Acteon Group Properties Limited

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Acteon Group Properties Limited

06535458•Private Limited With Share Capital

Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB

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Incorporated

15/03/2008

Company Age

18 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Acteon Group Properties Limited (06535458) is a private limited with share capital incorporated on 15/03/2008 (18 years old) and registered in norfolk, NR31UB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/03/2008
NR31UB
2 employees

Financial Overview

Total Assets

£7.79M

Liabilities

£3.56M

Net Assets

£4.23M

Turnover

£975.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
B
brice marc bouffard
director
M
mark roy charles shaha
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2026
Legacy
Category:Accounts
Date:06-10-2026
Legacy
Category:Other
Date:06-10-2026
Legacy
Category:Other
Date:06-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-09-2024
Legacy
Category:Miscellaneous
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-03-2015
Change Sail Address Company With New Address
Category:Address
Date:25-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Legacy
Category:Mortgage
Date:10-12-2012
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Resolution
Category:Resolution
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Legacy
Category:Mortgage
Date:04-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Mortgage
Date:23-05-2009
Legacy
Category:Mortgage
Date:23-05-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Mortgage
Date:03-03-2009
Legacy
Category:Mortgage
Date:19-12-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Address
Date:29-05-2008
Legacy
Category:Accounts
Date:29-05-2008
Legacy
Category:Capital
Date:29-05-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025

Trading Addresses

Ferry Road, Norwich, Norfolk, NR11SW
Kingfisher House, 1 Gilders Way, Norwich, NR31UBRegistered

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Contact

Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR31UB