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ACTASIA

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ACTASIA

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Key Data

Status

Active

Company No.

06040775

Incorporation date

03/01/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Crown House, 27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 03/01/2007)
dot icon27/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon24/01/2026
-
View PDF (3 pages)
dot icon20/01/2026
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2026-01-20
View PDF (1 pages)
dot icon13/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (17 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon20/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon19/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon15/03/2022
Termination of appointment of Nick Leney as a director on 2022-03-11
View PDF (1 pages)
dot icon15/03/2022
Termination of appointment of Helen Sarah Winter as a director on 2022-03-11
View PDF (1 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon10/01/2022
Appointment of Mrs Mayuri Lakhani as a director on 2022-01-01
View PDF (2 pages)
dot icon10/01/2022
Appointment of Mr Kwok Fung Lau as a director on 2022-01-01
View PDF (3 pages)
dot icon10/01/2022
Appointment of Mr Terence Ryan as a director on 2022-01-01
View PDF (2 pages)
dot icon10/01/2022
Termination of appointment of Caroline Rodrigues as a director on 2021-12-31
View PDF (1 pages)
dot icon20/12/2021
Memorandum and Articles of Association
View PDF (27 pages)
dot icon23/11/2021
Memorandum and Articles of Association
View PDF (25 pages)
dot icon23/11/2021
Resolutions
View PDF (2 pages)
dot icon22/11/2021
Statement of company's objects
View PDF (2 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon06/11/2019
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 2019-11-06
View PDF (1 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon19/03/2019
Resolutions
View PDF (1 pages)
dot icon19/03/2019
Miscellaneous
View PDF (2 pages)
dot icon19/03/2019
Change of name notice
View PDF (2 pages)
dot icon03/01/2019
Confirmation statement made on 2019-01-03 with no updates
View PDF (3 pages)
dot icon05/09/2018
Appointment of Mr Nick Leney as a director on 2018-09-01
View PDF (2 pages)
dot icon05/09/2018
Termination of appointment of Nelly Maria Van Amerongen as a director on 2018-08-31
View PDF (1 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon10/01/2018
Appointment of Dr Helen Sarah Winter as a director on 2017-12-30
View PDF (2 pages)
dot icon10/01/2018
Termination of appointment of Brian Cowie as a director on 2017-12-30
View PDF (1 pages)
dot icon11/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon14/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (4 pages)
dot icon24/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon22/02/2016
Amended total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon29/01/2016
Annual return made up to 2016-01-03 no member list
View PDF (4 pages)
dot icon29/01/2016
Appointment of Mrs. Caroline Rodrigues as a director on 2016-01-01
View PDF (2 pages)
dot icon29/01/2016
Termination of appointment of Nicola Elizabeth Hooper as a director on 2015-12-31
View PDF (1 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon28/01/2015
Annual return made up to 2015-01-03 no member list
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/01/2014
Annual return made up to 2014-01-03 no member list
View PDF (4 pages)
dot icon19/09/2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 2013-09-19
View PDF (1 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon22/01/2013
Annual return made up to 2013-01-03 no member list
View PDF (4 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon09/01/2012
Annual return made up to 2012-01-03 no member list
View PDF (4 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon27/01/2011
Annual return made up to 2011-01-03 no member list
View PDF (4 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon22/01/2010
Annual return made up to 2010-01-03 no member list
View PDF (3 pages)
dot icon22/01/2010
Director's details changed for Nicola Elizabeth Hooper on 2010-01-06
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Brian Cowie on 2010-01-06
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Nelly Maria Van Amerongen on 2010-01-06
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon15/01/2009
Director appointed nicola hooper
View PDF (2 pages)
dot icon15/01/2009
Director appointed nelly maria van amerongen
View PDF (2 pages)
dot icon15/01/2009
Director appointed brian cowie
View PDF (2 pages)
dot icon15/01/2009
Appointment terminated director and secretary pei su
View PDF (1 pages)
dot icon15/01/2009
Appointment terminated director deepashree balaram
View PDF (1 pages)
dot icon15/01/2009
Memorandum and Articles of Association
View PDF (25 pages)
dot icon07/01/2009
Certificate of change of name
View PDF (6 pages)
dot icon05/01/2009
Annual return made up to 03/01/09
View PDF (2 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon04/01/2008
Annual return made up to 03/01/08
View PDF (2 pages)
dot icon12/09/2007
Resolutions
View PDF (0 pages)
dot icon12/09/2007
Resolutions
View PDF (0 pages)
dot icon12/09/2007
Resolutions
View PDF (1 pages)
dot icon05/09/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon03/01/2007
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ryan, Terence
Director
01/01/2022 - Present
-
Lau, Kwok Fung
Director
01/01/2022 - Present
2
Ms Mayuri Lakhani
Director
01/01/2022 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTASIA

ACTASIA is an(a) Active company incorporated on 03/01/2007 with the registered office located at Crown House, 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTASIA?

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ACTASIA is currently Active. It was registered on 03/01/2007 .

Where is ACTASIA located?

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ACTASIA is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does ACTASIA do?

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ACTASIA operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACTASIA?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-09 with no updates.