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ACTZ UK Limited
ACTZ UK Limited is an active company incorporated on 17 October 2007 with the registered office located in London, Greater London. ACTZ UK Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06402141
Private limited company
Age
18 years
Incorporated
17 October 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ACTZ UK Limited
Contact
Update Details
Address
5 Chigwell Road
London
E18 1LR
Same address for the past
15 years
Companies in E18 1LR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Lewis Stephen Simmons
Director • Entertainment Agent • British • Lives in England • Born in Oct 1982
Andrew William Cowan
Director • Booker • British • Lives in England • Born in Sep 1975
Anna Louise Box
Secretary • Finance Admin • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SML Essex Limited
Lewis Stephen Simmons is a mutual person.
Active
Jokers Comedy Ltd
Andrew William Cowan is a mutual person.
Active
Sound As A Hound Ltd
Andrew William Cowan is a mutual person.
Active
ALLT Property Services Ltd
Andrew William Cowan is a mutual person.
Active
Fobbing Properties Limited
Andrew William Cowan is a mutual person.
Active
Fobbin Properties Limited
Andrew William Cowan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
28 Feb 2014
For period
28 Feb
⟶
28 Feb 2014
Traded for
12 months
Cash in Bank
£738
Decreased by £1.73K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£738
Decreased by £1.73K (-70%)
Total Liabilities
-£2.09K
Decreased by £1.73K (-45%)
Net Assets
-£1.35K
Same as previous period
Debt Ratio (%)
283%
Increased by 127.97% (+83%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 24 Mar 2015
Application To Strike Off
10 Years Ago on 11 Mar 2015
Confirmation Submitted
10 Years Ago on 5 Feb 2015
Small Accounts Submitted
10 Years Ago on 30 Nov 2014
Small Accounts Submitted
11 Years Ago on 29 Nov 2013
Confirmation Submitted
11 Years Ago on 21 Nov 2013
Details Changed
12 Years Ago on 26 Jul 2013
Mr Andrew William Cowan Details Changed
12 Years Ago on 20 Dec 2012
Accounting Period Extended
12 Years Ago on 20 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Mar 2015
Application to strike the company off the register
Submitted on 11 Mar 2015
Annual return made up to 17 October 2014 with full list of shareholders
Submitted on 5 Feb 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 30 Nov 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 29 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
Submitted on 21 Nov 2013
Secretary's details changed
Submitted on 26 Jul 2013
Director's details changed for Mr Andrew William Cowan on 20 December 2012
Submitted on 25 Jul 2013
Current accounting period extended from 30 September 2012 to 28 February 2013
Submitted on 20 Dec 2012
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Repayment History
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See All Charges & CCJs