Actualised Living Limited

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Actualised Living Limited

07805219•Private Limited With Share Capital

55 Loudoun Road, St. John'S Wood, London, NW80DL
Website

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Incorporated

11/10/2011

Company Age

14 years

Directors

8

Employees

13

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Actualised Living Limited (07805219) is a private limited with share capital incorporated on 11/10/2011 (14 years old) and registered in london, NW80DL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/10/2011
NW80DL
13 employees

Financial Overview

Total Assets

£373.9K

Liabilities

£189.0K

Net Assets

£184.9K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£20.7K

Key Metrics

13

Employees

8

Directors

104

Shareholders

Board of Directors

5
P
paul de savary
director
M
melanie anne quantock shuldham
director
H
hugo john de savary
director
A
alan frank rosenbach
director
S
steven paul barrett
director

Filed Documents

93
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-09-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:07-09-2020
Resolution
Category:Resolution
Date:07-09-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Accounts Balance Sheet
Category:Accounts
Date:14-09-2015
Auditors Statement
Category:Auditors
Date:14-09-2015
Auditors Report
Category:Auditors
Date:14-09-2015
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-09-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:14-09-2015
Resolution
Category:Resolution
Date:14-09-2015
Reregistration Private To Public Company
Category:Change Of Name
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:22-08-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2015
Capital Alter Shares Consolidation
Category:Capital
Date:16-03-2015
Resolution
Category:Resolution
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Memorandum Articles
Category:Incorporation
Date:28-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:28-12-2011
Resolution
Category:Resolution
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Incorporation Company
Category:Incorporation
Date:11-10-2011

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DL

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Contact

actualisedliving.com
55 Loudoun Road, St. John'S Wood, London, NW80DL