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Actiu International Ltd

Actiu International Ltd is an active company incorporated on 24 June 2016 with the registered office located in London, Greater London. Actiu International Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10250927
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (6 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 8 Aug 2023 (2 years 4 months ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Marketing Manager • Spanish • Lives in Spain • Born in Jun 1978
Mr Vicente Berbegal Perez
PSC • Spanish • Lives in Spain • Born in Jun 1948
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£298.76K
Increased by £66.07K (+28%)
Turnover
Unreported
Decreased by £1.82M (-100%)
Employees
4
Increased by 3 (+300%)
Total Assets
£1.07M
Increased by £505.92K (+89%)
Total Liabilities
-£804.71K
Increased by £508.56K (+172%)
Net Assets
£269.31K
Decreased by £2.64K (-1%)
Debt Ratio (%)
75%
Increased by 22.79% (+44%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 26 May 2025
Small Accounts Submitted
1 Year 5 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 May 2023
Registered Address Changed
2 Years 11 Months Ago on 6 Jan 2023
Actiu Berbegal Y Formas, S.A. (PSC) Resigned
9 Years Ago on 25 Jun 2016
Vicente Berbegal Perez (PSC) Appointed
9 Years Ago on 25 Jun 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 26 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 27 May 2024
Notification of Vicente Berbegal Perez as a person with significant control on 25 June 2016
Submitted on 12 Mar 2024
Cessation of Actiu Berbegal Y Formas, S.A. as a person with significant control on 25 June 2016
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 25 May 2023
Registered office address changed from Wells House Upper Street London N1 0NU United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 6 January 2023
Submitted on 6 Jan 2023
Repayment History
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