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Actaeon Information Systems Ltd

Actaeon Information Systems Ltd is an active company incorporated on 2 November 1998 with the registered office located in Mitcham, Greater London. Actaeon Information Systems Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03659922
Private limited company
Age
26 years
Incorporated 2 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Was due on 31 August 2025 (10 days ago)
Contact
Address
29 Crusoe Road
Mitcham
Surrey
CR4 3LJ
Same address since incorporation
Telephone
02086407088
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Apr 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Willowsign Limited
Graham Wilkinson and Dorothy Mary Wilkinson are mutual people.
Active
Endorphin Software Limited
Graham Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£798
Decreased by £401 (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.55K
Increased by £327 (+27%)
Total Liabilities
-£38.65K
Decreased by £386 (-1%)
Net Assets
-£37.1K
Increased by £713 (-2%)
Debt Ratio (%)
2492%
Decreased by 697.24% (-22%)
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 22 Aug 2021
Confirmation Submitted
4 Years Ago on 31 Oct 2020
Abridged Accounts Submitted
5 Years Ago on 31 Aug 2020
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 3 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 29 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 15 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 9 Feb 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 14 Nov 2022
Unaudited abridged accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 17 Nov 2021
Unaudited abridged accounts made up to 30 November 2020
Submitted on 22 Aug 2021
Confirmation statement made on 31 October 2020 with no updates
Submitted on 31 Oct 2020
Unaudited abridged accounts made up to 30 November 2019
Submitted on 31 Aug 2020
Repayment History
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