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Company Information for

ACTPA LLP

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
OC357014
Limited Liability Partnership
Active

Company Overview

About Actpa Llp
ACTPA LLP was founded on 2010-08-09 and has its registered office in London. The organisation's status is listed as "Active". Actpa Llp is a Limited Liability Partnership 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
ACTPA LLP
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number OC357014
Company ID Number OC357014
Date formed 2010-08-09
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 18:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTPA LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED
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Company Officers of ACTPA LLP

Current Directors
Officer Role Date Appointed
EVOCABLE AFFLUENCE LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-06-25
MAGICAL LEGEND MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
INTRAHOLD A.G.
Limited Liability Partnership (LLP) Designated Member 2011-08-24 2012-06-25
MONOHOLD A.G.
Limited Liability Partnership (LLP) Designated Member 2011-08-24 2012-06-25
IRELAND & OVERSEAS ACQUISITIONS LTD.
Limited Liability Partnership (LLP) Designated Member 2010-08-09 2011-08-24
MILLTOWN CORPORATE SERVICES LTD
Limited Liability Partnership (LLP) Designated Member 2010-08-09 2011-08-24

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
2019-10-31LLCS01Confirmation statement with no updates made up to 2019-10-04
2019-10-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21LLCS01Confirmation statement with no updates made up to 2018-09-23
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-11LLCS01Confirmation statement with no updates made up to 2017-08-09
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22LLCS01Confirmation statement with no updates made up to 2016-08-09
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-21LLAR01LLP Annual return made up to 2015-08-09
2015-05-08AAMDAmended account full exemption
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LLAR01LLP Annual return made up to 2014-08-09
2013-10-09AAMDAmended accounts made up to 2012-08-31
2013-10-01LLAA01
2013-09-04LLAR01LLP Annual return made up to 2013-08-09
2013-08-15LLAD01Change of registered office address for limited liability partnership from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 2013-08-15
2013-06-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04LLAR01LLP Annual return made up to 2012-08-09
2012-06-25LLAP02CORPORATE LLP MEMBER APPOINTED MAGICAL LEGEND MANAGEMENT LIMITED
2012-06-25LLAP02CORPORATE LLP MEMBER APPOINTED EVOCABLE AFFLUENCE LIMITED
2012-06-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MONOHOLD A.G.
2012-06-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER INTRAHOLD A.G.
2012-06-25LLAD01Change of registered office address for limited liability partnership from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX on 2012-06-25
2011-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LTD
2011-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LTD.
2011-10-31AA31/08/11 TOTAL EXEMPTION FULL
2011-10-17LLAP02CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G.
2011-10-17LLAP02CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G.
2011-09-07LLAR01ANNUAL RETURN MADE UP TO 09/08/11
2010-10-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LTD / 15/09/2010
2010-10-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LTD. / 15/09/2010
2010-08-09LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 ACTPA LLP

Intangible Assets
Patents
We have not found any records of ACTPA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ACTPA LLP
Trademarks
We have not found any records of ACTPA LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTPA LLP. 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 (None Supplied) as ACTPA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTPA LLP 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 ACTPA LLP 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 ACTPA LLP 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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