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Company Information for

ACTIUM UNLIMITED COMPANY

33 MOLESWORTH STREET, DUBLIN 2., DUBLIN 2, DUBLIN, D02CP04, IRELAND, D02CP04,
Company Registration Number
IE385954
ULC - Private Unlimited Company
Active

Company Overview

About Actium Unlimited Company
ACTIUM UNLIMITED COMPANY was founded on 2004-05-12 and has its registered office in Dublin 2, Dublin, D02cp04, Ireland. The organisation's status is listed as "Active". Actium Unlimited Company is a ULC - Private Unlimited Company registered in Ireland with CRO.ie
Key Data
Company Name
ACTIUM UNLIMITED COMPANY
 
Legal Registered Office
33 MOLESWORTH STREET
DUBLIN 2.
DUBLIN 2, DUBLIN, D02CP04, IRELAND
D02CP04
 
Filing Information
Company Number IE385954
Company ID Number 385954
Date formed 2004-05-12
Country Ireland
Origin Country IRELAND
Type ULC - Private Unlimited Company
CompanyStatus Active
Lastest accounts 2019-12-31
Account next due 
Latest return 2020-09-30
Return next due 2021-09-30
Type of accounts 
Last Datalog update: 2021-01-29 21:36:58
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2020-12-07Account details / Form B1C - Annual Return General
2020-12-07B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-12-07ACCOUNTS CERTIFICATION PAGE / Form B1C - Annual Return General
2020-09-02B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2019-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-25ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-04-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-04-25ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-04-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-03-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-03-28ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-03-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-10-09B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2017-10-09B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2017-07-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-12-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-12-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-12-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-12-19AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2016-12-19G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2016-02-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-02-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-01-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-10-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-06-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-06-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-02-21B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2012-11-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-11-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-02-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-02-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-03-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-09-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-09-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-08-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-08-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-07-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-05-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-10-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-07-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-07-02B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2008-07-02B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2007-08-02B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2007-07-26B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2007-07-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-07-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-08-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-07-05B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2006-07-05AUDITORS REPORT / B1 WITH AUDITORS REPORT
2006-03-07G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2006-03-07B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2006-02-06B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2006-02-06G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2005-07-12B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2005-07-12AUDITORS REPORT / B1 WITH AUDITORS REPORT
2005-06-20B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2005-05-04B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2005-04-28G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2004-12-02B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2004-11-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-10-27AMENDED MEMORANDUM AND ARTICLES. / D6 RE-REG. - LTD TO UNLIMITED
2004-10-27D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S / D6 RE-REG. - LTD TO UNLIMITED
2004-10-27G1 SPECIAL RESOLUTION / D6 RE-REG. - LTD TO UNLIMITED
2004-10-27CERTIFICATE / D6 RE-REG. - LTD TO UNLIMITED
2004-10-25M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 / M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY
2004-10-15B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2004-10-06B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2004-10-06B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2004-09-01B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2004-09-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-09-01B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2004-09-01NOTICE OF INCREASE IN NOMINAL CAPITAL / G1C- SR INCREASE IN NOMINAL SHARE
2004-09-01G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE
2004-09-01AMENDED MEMORANDUM AND ARTICLES. / G1C- SR INCREASE IN NOMINAL SHARE
2004-08-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-07-08B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2004-05-12A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2004-05-12CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2004-05-12MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ACTIUM UNLIMITED COMPANY 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 ACTIUM UNLIMITED COMPANY
Intangible Assets
Patents
We have not found any records of ACTIUM UNLIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIUM UNLIMITED COMPANY
Trademarks

Trademark applications by ACTIUM UNLIMITED COMPANY

ACTIUM UNLIMITED COMPANY is the Original registrant for the trademark FLATBREAD GRILL ™ (76684629) through the USPTO on the 2007-12-04
The color(s) brown, white and beige is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ACTIUM UNLIMITED COMPANY. 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 () as ACTIUM UNLIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIUM UNLIMITED COMPANY 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 ACTIUM UNLIMITED COMPANY 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 ACTIUM UNLIMITED COMPANY 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.
    Need more information?
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    Other companies at postcode D02CP04