ACTARIUS LTD

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ACTARIUS LTD

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Key Data

Status

Dissolved

Company No.

13001459

Incorporation date

06/11/2020

Size

Micro Entity

Contacts

Registered address

Registered address

C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BRCopy
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Latest events (Record since 06/11/2020)
dot icon08/07/2025
Final Gazette dissolved following liquidation
dot icon08/04/2025
Return of final meeting in a members' voluntary winding up
dot icon30/05/2024
Declaration of solvency
dot icon30/05/2024
Resolutions
dot icon30/05/2024
Appointment of a voluntary liquidator
dot icon30/05/2024
Registered office address changed from 28 st Maur Road 28 st. Maur Road London SW6 4DP England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-05-30
dot icon31/01/2024
Termination of appointment of Oscar Vignalou as a secretary on 2024-01-20
dot icon05/11/2023
Confirmation statement made on 2023-11-05 with updates
dot icon22/10/2023
Secretary's details changed for Oscar Ophelia Vignalou on 2023-10-09
dot icon22/10/2023
Secretary's details changed for Oscar Ophelia Vignalou on 2023-10-09
dot icon03/10/2023
Appointment of Oscar Ophelia Vignalou as a secretary on 2023-09-20
dot icon24/07/2023
Micro company accounts made up to 2023-05-05
dot icon06/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon20/09/2022
Registered office address changed from 136 Harbord Street London SW6 6PH England to 28 st Maur Road 28 st. Maur Road London SW6 4DP on 2022-09-20
dot icon27/07/2022
Micro company accounts made up to 2022-05-05
dot icon04/04/2022
Current accounting period extended from 2021-11-30 to 2022-05-05
dot icon05/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon06/11/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/05/2023
dot iconNext confirmation date
05/11/2024
dot iconLast change occurred
05/05/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/05/2023
dot iconNext account date
05/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
59.11K
-
0.00
-
-
2023
1
135.38K
-
0.00
-
-
2023
1
135.38K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

135.38K £Ascended129.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vignalou, Herve
Director
06/11/2020 - Present
-
Vignalou, Oscar Ophelia
Secretary
20/09/2023 - 20/01/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ACTARIUS LTD

ACTARIUS LTD is an(a) Dissolved company incorporated on 06/11/2020 with the registered office located at C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTARIUS LTD?

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ACTARIUS LTD is currently Dissolved. It was registered on 06/11/2020 and dissolved on 08/07/2025.

Where is ACTARIUS LTD located?

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ACTARIUS LTD is registered at C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does ACTARIUS LTD do?

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ACTARIUS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ACTARIUS LTD have?

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ACTARIUS LTD had 1 employees in 2023.

What is the latest filing for ACTARIUS LTD?

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The latest filing was on 08/07/2025: Final Gazette dissolved following liquidation.