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Actire Limited

Actire Limited is an active company incorporated on 21 April 2016 with the registered office located in London, Greater London. Actire Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10140297
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
83 Victoria Street
London
SW1H 0HW
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 300 Vauxhall Bridge Road London SW1V 1AA England
Telephone
07709 715002
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Management Consultant • Italian • Lives in UK • Born in May 1946
Mr Giancarlo Domenico Roncaglio
PSC • Italian • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Design Revolution London Limited
Giancarlo Domenico Roncaglio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.8K
Decreased by £6.34K (-27%)
Total Liabilities
-£41.16K
Decreased by £579 (-1%)
Net Assets
-£24.36K
Decreased by £5.76K (+31%)
Debt Ratio (%)
245%
Increased by 64.58% (+36%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Registered Address Changed
3 Years Ago on 7 Sep 2022
Karen Mcpherson Resigned
3 Years Ago on 25 Jul 2022
Micro Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 14 Jul 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 22 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 23 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 13 Apr 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 10 Feb 2023
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 83 Victoria Street London SW1H 0HW on 7 September 2022
Submitted on 7 Sep 2022
Termination of appointment of Karen Mcpherson as a director on 25 July 2022
Submitted on 25 Jul 2022
Micro company accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Repayment History
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