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Actualize UK Limited

Actualize UK Limited is a dormant company incorporated on 28 May 2009 with the registered office located in Woking, Surrey. Actualize UK Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
06918089
Private limited company
Age
16 years
Incorporated 28 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on 11 Feb 2025 (9 months ago)
Previous address was 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Mar 1975
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.28K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.28K
Same as previous period
Total Liabilities
-£575.7K
Same as previous period
Net Assets
-£567.42K
Same as previous period
Debt Ratio (%)
6954%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Small Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Mr Alejandro Fernandez Riba Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 February 2025
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Sep 2022
Director's details changed for Mr Alejandro Fernandez Riba on 1 June 2022
Submitted on 1 Jun 2022
Confirmation statement made on 28 May 2022 with no updates
Submitted on 1 Jun 2022
Repayment History
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