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Company Information for

NOT ACTUAL SIZE LIMITED

31 NEWBURY STREET, LONDON, EC1A 7HU,
Company Registration Number
06227831
Private Limited Company
Active

Company Overview

About Not Actual Size Ltd
NOT ACTUAL SIZE LIMITED was founded on 2007-04-26 and has its registered office in London. The organisation's status is listed as "Active". Not Actual Size 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
NOT ACTUAL SIZE LIMITED
 
Legal Registered Office
31 NEWBURY STREET
LONDON
EC1A 7HU
Other companies in EC1A
 
Filing Information
Company Number 06227831
Company ID Number 06227831
Date formed 2007-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912184544  
Last Datalog update: 2022-05-05 17:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOT ACTUAL SIZE LIMITED
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Companies with same name NOT ACTUAL SIZE LIMITED
The following companies were found which have the same name as NOT ACTUAL SIZE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOT ACTUAL SIZE EOT LIMITED 31 NEWBURY STREET LONDON EC1A 7HU Active Company formed on the 2020-11-23

Company Officers of NOT ACTUAL SIZE LIMITED

Current Directors
Officer Role Date Appointed
DAN DANIEL JAMES HOLLIDAY
Director 2007-04-26
SIOBHAN MARION SLEET
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN VAN HEERDEN
Company Secretary 2007-04-26 2014-01-01
AMY HITCHENOR
Director 2007-04-26 2009-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN DANIEL JAMES HOLLIDAY 13 COMPTON TERRACE LIMITED Director 2015-01-01 CURRENT 1998-03-11 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
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01AP01DIRECTOR APPOINTED MISS LAURA ELLIS JACKSON
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-01Memorandum articles filed
2022-02-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-01RES01ADOPT ARTICLES 01/02/22
2022-02-01MEM/ARTSARTICLES OF ASSOCIATION
2022-01-26Statement of company's objects
2022-01-26CC04Statement of company's objects
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-01-13RES01ADOPT ARTICLES 13/01/21
2021-01-13MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13CC04Statement of company's objects
2021-01-06PSC02Notification of Not Actual Size Eot Limited (Acting in Its Capacity as Trustee of the Not Actual Size Employee Ownership Trust) as a person with significant control on 2020-12-21
2021-01-06PSC07CESSATION OF DANIEL JAMES HOLLIDAY AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06AP01DIRECTOR APPOINTED MS SIOBHAN MARION SLEET
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0110/04/16 ANNUAL RETURN FULL LIST
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0110/04/15 ANNUAL RETURN FULL LIST
2015-06-30TM02Termination of appointment of Stefan Van Heerden on 2014-01-01
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 2Nd Floor 3-4 Bartholomew Place London EC1A 7HH
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19AR0126/04/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0126/04/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0126/04/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-03AR0126/04/10 ANNUAL RETURN FULL LIST
2010-07-03CH01Director's details changed for Dan Daniel James Holliday on 2010-01-01
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR AMY HITCHENOR
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 151 MARYLEBONE ROAD LONDON NW1 5QE
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-08-29288cSECRETARY'S CHANGE OF PARTICULARS / STEFAN VAN HEERDEN / 31/01/2008
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAN HOLLIDAY / 01/12/2007
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / AMY HITCHENOR / 01/04/2008
2007-09-23287REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 24 NEW RIVERHEAD 173 ROSEBERRY AVENUE LONDON EC1R 4VL
2007-09-05225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOT ACTUAL SIZE 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 NOT ACTUAL SIZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOT ACTUAL SIZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NOT ACTUAL SIZE LIMITED

Intangible Assets
Patents
We have not found any records of NOT ACTUAL SIZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOT ACTUAL SIZE LIMITED
Trademarks
We have not found any records of NOT ACTUAL SIZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOT ACTUAL SIZE 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 (82990 - Other business support service activities n.e.c.) as NOT ACTUAL SIZE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where NOT ACTUAL SIZE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOT ACTUAL SIZE 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 NOT ACTUAL SIZE 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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