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Company Information for

ACTUA INTERNATIONAL LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
05363746
Private Limited Company
Active

Company Overview

About Actua International Ltd
ACTUA INTERNATIONAL LIMITED was founded on 2005-02-14 and has its registered office in London. The organisation's status is listed as "Active". Actua International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTUA INTERNATIONAL LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 05363746
Company ID Number 05363746
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 27/09/2022
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB854039424  
Last Datalog update: 2021-10-07 22:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUA INTERNATIONAL LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Companies with same name ACTUA INTERNATIONAL LIMITED
The following companies were found which have the same name as ACTUA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTUA INTERNATIONAL NA LLC 1428 36TH STREET SUITE 200 Kings BROOKLYN NY 11218 Active Company formed on the 2008-02-14
ACTUA INTERNATIONAL LIMITED Active Company formed on the 2006-09-20

Company Officers of ACTUA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH HERSZAFT
Company Secretary 2006-12-06
JOSEPH HERSZAFT
Director 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY REICHMAN
Director 2011-05-15 2014-01-13
JAMES LEE ROUGHAN
Director 2007-09-07 2012-06-06
PHILIPPE GERARD HERSZAFT
Company Secretary 2005-02-14 2007-09-06
JAMES LEE ROUGHAN
Director 2005-02-14 2007-01-02
QA REGISTRARS LIMITED
Nominated Secretary 2005-02-14 2005-02-14
QA NOMINEES LIMITED
Nominated Director 2005-02-14 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH HERSZAFT SECURED ESTATES 1 LIMITED Director 2013-09-27 CURRENT 2007-09-26 Active
JOSEPH HERSZAFT HR (LONDON) LIMITED Director 2013-04-30 CURRENT 2012-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-26AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053637460001
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053637460002
2015-09-25AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053637460001
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-02AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH HERSZAFT on 2014-05-27
2014-06-04CH01Director's details changed for Mr Joseph Herszaft on 2014-05-27
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH HERSZAFT on 2014-05-27
2014-05-27CH01Director's details changed for Mr Joseph Herszaft on 2014-05-27
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR HARRY REICHMAN
2013-04-26AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROUGHAN
2012-02-22AR0114/02/12 FULL LIST
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-16AP01DIRECTOR APPOINTED MR HARRY REICHMAN
2011-03-03AR0114/02/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE ROUGHAN / 15/08/2010
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-01AR0114/02/10 FULL LIST
2009-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 2ND FLOOR NICHOLAS HOUSE RIVERFRONT ENFIELD MIDDLESEX EN1 3TR
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 843 FINCHLEY ROAD LONDON NW11 8NA
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-17363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-09225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-05-09288cSECRETARY'S PARTICULARS CHANGED
2007-02-28363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-2688(2)RAD 14/02/06-14/02/07 £ SI 98@1.00=98
2007-01-09288bDIRECTOR RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-11363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-04-06288cSECRETARY'S PARTICULARS CHANGED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW SECRETARY APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-02-22288bSECRETARY RESIGNED
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ACTUA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTUA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-21 Outstanding THFFL LLC
2015-07-02 Satisfied CRESTON & YORK LLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUA INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ACTUA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUA INTERNATIONAL LIMITED
Trademarks
We have not found any records of ACTUA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ACTUA INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where ACTUA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACTUA INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2014-01-0117049075Toffees, caramels and similar sweets
2013-10-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2013-10-0133072000Personal deodorants and antiperspirants
2013-08-0117049081Compressed tablets of sugar confectionery, whether or not manufactured with binding agents, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum confectionery and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, whether or not filled, pastes, incl. marzipan, in immediate packings of a net content of >= 1 kg)
2013-07-0182121090Non-electric razors of base metal (excl. safety razors with non-replaceable blades)
2013-06-0184433990Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)
2011-05-0133051000Shampoos
2011-04-0133079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2011-04-0134012090Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2011-02-0148184091
2011-01-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2010-07-0133051000Shampoos
2010-07-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2010-07-0134011900Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2010-07-0148184091
2010-06-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2010-05-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-05-0133051000Shampoos
2010-05-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2010-05-0133071000Shaving preparations, incl. pre-shave and aftershave products
2010-05-0148184011
2010-05-0148184091
2010-05-0185068011
2010-05-0185098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2010-05-0196032100Tooth brushes, incl. dental-plate brushes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTUA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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