Company Information for

ACTCELL LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU,

Company Registration Number

01248691

Private Limited Company

Active

About Actcell Ltd

ACTCELL LIMITED was founded on 1976-03-12 and has its registered office in London. The organisation's status is listed as "Active". Actcell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ACTCELL LIMITED
Legal Registered Office
New Burlington House
1075 Finchley Road
London
NW11 0PU
Other companies in NW11

Filing Information

Company Number01248691
Date formed1976-03-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-05-31
Account next due2024-05-30
Latest filing return2023-12-31
Filing return next due2025-01-14
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-08 14:15:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shalom Ervin Berkovits Company Secretary COMPANY DIRECTOR 2007-09-20 UNITED KINGDOM
Beatrice Berkovits Director SECRETARY 1991-12-31
Robert Berkovits Director DIRECTOR 1991-12-31 UNITED KINGDOM
Shalom Ervin Berkovits Director COMPANY DIRECTOR 2007-09-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kalman Berkovits Company Secretary 1991-12-31 2007-09-20
Kalman Berkovits Director 1991-12-31 2007-09-20

Related Directorships for Shalom Ervin Berkovits

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shalom Ervin Berkovits DERCOURT LIMITEDCompany Secretary 2007-09-20 CURRENT 1980-07-03 Active
Shalom Ervin Berkovits BEROSA CHARITY LIMITEDCompany Secretary 2007-09-20 CURRENT 1980-08-15 Active
Shalom Ervin Berkovits TAGMARSH CHARITY LIMITEDCompany Secretary 2007-09-20 CURRENT 1980-05-23 Active
Shalom Ervin Berkovits MOGUL JEWELLERY COMPANY LIMITEDCompany Secretary 2007-09-20 CURRENT 1947-05-23 Active
Shalom Ervin Berkovits GRADEMOON LIMITEDCompany Secretary 2007-09-20 CURRENT 1972-08-16 Active

Related Directorships for Robert Berkovits

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Berkovits 44 FINSBURY MANAGEMENT COMPANY LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Robert Berkovits ACREDEAL LIMITEDDirector 2007-07-26 CURRENT 2007-05-29 Active
Robert Berkovits BEROSA CHARITY LIMITEDDirector 1991-12-31 CURRENT 1980-08-15 Active
Robert Berkovits TAGMARSH CHARITY LIMITEDDirector 1991-12-31 CURRENT 1980-05-23 Active
Robert Berkovits MOGUL JEWELLERY COMPANY LIMITEDDirector 1991-12-31 CURRENT 1947-05-23 Active
Robert Berkovits GRADEMOON LIMITEDDirector 1991-12-31 CURRENT 1972-08-16 Active

Related Directorships for Shalom Ervin Berkovits

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shalom Ervin Berkovits DERCOURT LIMITEDDirector 2007-09-20 CURRENT 1980-07-03 Active
Shalom Ervin Berkovits BEROSA CHARITY LIMITEDDirector 2007-09-20 CURRENT 1980-08-15 Active
Shalom Ervin Berkovits TAGMARSH CHARITY LIMITEDDirector 2007-09-20 CURRENT 1980-05-23 Active
Shalom Ervin Berkovits MOGUL JEWELLERY COMPANY LIMITEDDirector 2007-09-20 CURRENT 1947-05-23 Active
Shalom Ervin Berkovits GRADEMOON LIMITEDDirector 2007-09-20 CURRENT 1972-08-16 Active