About

Registered Number: 05840967
Date of Incorporation: 08/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

 

Actum Ventures Ltd was founded on 08 June 2006 with its registered office in Northwood, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Papageorgiou, Spyridon, Papageorgiou, Vasileios for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAPAGEORGIOU, Spyridon 01 November 2010 - 1
PAPAGEORGIOU, Vasileios 08 June 2006 01 November 2010 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 25 January 2011
AP01 - Appointment of director 01 November 2010
TM01 - Termination of appointment of director 01 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH04 - Change of particulars for corporate secretary 22 June 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 30 April 2007
225 - Change of Accounting Reference Date 17 April 2007
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2006
287 - Change in situation or address of Registered Office 05 July 2006
123 - Notice of increase in nominal capital 20 June 2006
287 - Change in situation or address of Registered Office 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
NEWINC - New incorporation documents 08 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.