About

Registered Number: 04913662
Date of Incorporation: 26/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: The Old Dairy, Main Road, Uckfield, TN22 4EP,

 

Based in Uckfield, Actua Risk Ltd was established in 2003. Currently we aren't aware of the number of employees at the this organisation. The companies directors are Allen, Jeffrey, Allen, Joanna, Allen, Joanna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Jeffrey 26 September 2003 - 1
ALLEN, Joanna 01 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Joanna 26 September 2003 01 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 07 June 2020
AD01 - Change of registered office address 27 February 2020
AA - Annual Accounts 18 December 2019
AA01 - Change of accounting reference date 25 September 2019
AA01 - Change of accounting reference date 06 August 2019
CS01 - N/A 25 June 2019
PSC01 - N/A 25 June 2019
PSC04 - N/A 25 June 2019
CH01 - Change of particulars for director 25 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 June 2017
AD01 - Change of registered office address 04 November 2016
AD01 - Change of registered office address 02 November 2016
TM02 - Termination of appointment of secretary 02 November 2016
AP01 - Appointment of director 02 November 2016
AA - Annual Accounts 29 September 2016
CS01 - N/A 26 September 2016
AR01 - Annual Return 22 October 2015
AD01 - Change of registered office address 22 October 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 26 September 2013
AA01 - Change of accounting reference date 16 September 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 26 September 2012
AD01 - Change of registered office address 17 July 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 09 January 2010
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AD01 - Change of registered office address 24 November 2009
CERTNM - Change of name certificate 22 October 2009
MEM/ARTS - N/A 21 October 2009
RESOLUTIONS - N/A 14 October 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 22 December 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
363a - Annual Return 23 October 2007
287 - Change in situation or address of Registered Office 20 September 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 03 October 2006
CERTNM - Change of name certificate 11 July 2006
CERTNM - Change of name certificate 20 March 2006
363a - Annual Return 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
AA - Annual Accounts 08 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
225 - Change of Accounting Reference Date 02 December 2004
363s - Annual Return 05 October 2004
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
NEWINC - New incorporation documents 26 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.