ACTCELL LIMITED

Key Data

Status

Active

Company No.

01248691

Incorporation date

12/03/1976

Size

Total Exemption Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1976)

28/01/2026

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

23/05/2023

Previous accounting period shortened from 2022-05-31 to 2022-05-30

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/12/2022

Satisfaction of charge 51 in full

View PDF (1 pages)

08/06/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

28/02/2020

Resolutions

View PDF (21 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/03/2019

Full accounts made up to 2018-05-31

View PDF (26 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/03/2018

Full accounts made up to 2017-05-31

View PDF (23 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/02/2017

Full accounts made up to 2016-05-31

View PDF (21 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

25/02/2016

Full accounts made up to 2015-05-31

View PDF (17 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

10/03/2015

Full accounts made up to 2014-05-31

View PDF (17 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

27/02/2014

Full accounts made up to 2013-05-31

View PDF (17 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

10/10/2013

Registration of charge 012486910052

View PDF (26 pages)

27/02/2013

Full accounts made up to 2012-05-31

View PDF (16 pages)

20/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

06/11/2012

Particulars of a mortgage or charge / charge no: 51

View PDF (8 pages)

28/02/2012

Full accounts made up to 2011-05-31

View PDF (16 pages)

07/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

01/03/2011

Accounts for a medium company made up to 2010-05-31

View PDF (17 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (20 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/03/2009

Full accounts made up to 2008-05-31

View PDF (20 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

26/03/2008

Full accounts made up to 2007-05-31

View PDF (17 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

23/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2007

Full accounts made up to 2006-05-31

View PDF (20 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

21/12/2006

Location of register of members

View PDF (1 pages)

08/06/2006

Full accounts made up to 2005-05-31

View PDF (15 pages)

09/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/10/2005

Resolutions

View PDF (1 pages)

05/09/2005

Registered office changed on 05/09/05 from: 68 highfield avenue london NW11 9TY

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

06/06/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/03/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

16/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/04/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

02/05/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/02/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

02/02/2002

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

09/10/2000

Registered office changed on 09/10/00 from: pearl house 746 finchley road london NW11 7TH

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

27/04/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/07/1999

Full accounts made up to 1998-05-31

View PDF (15 pages)

26/05/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

27/03/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

14/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/06/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

04/04/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1996

Accounts for a medium company made up to 1995-05-31

View PDF (14 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

11/04/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

29/03/1995

Accounts for a medium company made up to 1994-05-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/03/1994

Accounts for a medium company made up to 1993-05-31

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11/02/1994

Return made up to 31/12/93; full list of members

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22/12/1993

Particulars of mortgage/charge

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27/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1993

Full accounts made up to 1992-05-31

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11/03/1993

Return made up to 31/12/92; no change of members

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09/07/1992

Accounts for a medium company made up to 1990-05-31

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25/06/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

19/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1992

Particulars of mortgage/charge

View PDF (5 pages)

05/05/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

30/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1991

Return made up to 31/12/90; full list of members

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26/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1990

Registered office changed on 12/09/90 from: euro house 1394-1400 high road london N20 9BE

View PDF (0 pages)

29/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1990

Accounting reference date shortened from 30/04 to 31/05

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23/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1990

Accounts for a medium company made up to 1988-05-30

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14/06/1990

Accounts for a medium company made up to 1989-05-30

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15/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1990

Return made up to 31/12/89; full list of members

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10/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

08/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1988

Return made up to 31/12/87; full list of members

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23/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1988

Accounts made up to 1987-05-30

View PDF (0 pages)

27/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1988

Particulars of mortgage/charge

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28/01/1988

Secretary resigned;new secretary appointed

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26/01/1988

New director appointed

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26/11/1987

Particulars of mortgage/charge

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05/11/1987

Particulars of mortgage/charge

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15/07/1987

Particulars of mortgage/charge

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15/07/1987

Particulars of mortgage/charge

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24/06/1987

Particulars of mortgage/charge

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22/06/1987

Accounts made up to 1986-05-30

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10/12/1986

Return made up to 10/10/86; full list of members

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18/11/1986

Particulars of mortgage/charge

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28/10/1986

Particulars of mortgage/charge

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22/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1976

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTCELL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2024

Next confirmation date

09/11/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

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

Person	Title	Period	Connections
Berkovits, Shalom Ervin	Director	20/09/2007 - Present	30
Berkovits, Shalom Ervin	Secretary	20/09/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Mixed farming

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Description

About ACTCELL LIMITED

ACTCELL LIMITED is an(a) Active company incorporated on 12/03/1976 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 2 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 ACTCELL LIMITED?

ACTCELL LIMITED is currently Active. It was registered on 12/03/1976 .

Where is ACTCELL LIMITED located?

ACTCELL LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does ACTCELL LIMITED do?

ACTCELL LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for ACTCELL LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-11-09 with no updates.