Actua International Limited
Company Profile
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MicroActua International Limited
05363746•Private Limited With Share Capital
843 Finchley Road, London, Nw11 8Na, NW36LS
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Incorporated
14/02/2005
Company Age
21 years
Directors
2
Employees
2
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Actua International Limited (05363746) is a private limited with share capital incorporated on 14/02/2005 (21 years old) and registered in nw11 8na, Nw11 8Na. The company operates under SIC code 46900 - non-specialised wholesale trade.
Actua international ltd is part of a global group of company's whom work tirelessly building whitespace markets and secondary channels which offer blue chip manufacturers the opportunity to move their slow moving, obsolete, npi (fmcg) into preagreed and transparent markets, which will ultimately pro...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 14/02/2005
Nw11 8Na
2 employees
Financial Overview
Total Assets
£6.84M
Liabilities
£6.53M
Net Assets
£302.6K
Est. Turnover
£7.46M
AI Estimated
Unreported
Cash
£1.60M
Key Metrics
2
Employees
2
Directors
3
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Address
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Accounts
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Capital
Date:26-02-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Address
Date:22-02-2005
Incorporation Company
Category:Incorporation
Date:14-02-2005
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months1
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date27/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 23 Austin Friars, London, EC2N2QP
239A Finchley Road, London, NW36LSRegistered