Actus Property Ltd

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Actus Property Ltd

12059379Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Incorporated

19/06/2019

Company Age

6 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Actus Property Ltd (12059379) is a private limited with share capital incorporated on 19/06/2019 (6 years old) and registered in london, WC2H9JQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/06/2019
WC2H9JQ
2 employees

Financial Overview

Total Assets

£1.76M

Liabilities

£1.80M

Net Assets

£-46.8K

Cash

£25.0K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

11

Registered

9

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

37
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Resolution
Category:Resolution
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Incorporation Company
Category:Incorporation
Date:19-06-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Contact

71-75 Shelton Street, Covent Garden, London, WC2H9JQ