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ACTIN TIME LTD

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ACTIN TIME LTD

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Key Data

Status

Active

Company No.

06879801

Incorporation date

17/04/2009

Size

Unaudited abridged

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

Unit 3a Great Northern Works, Hartham Lane, Hertford SG14 1QWCopy
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See on map
Latest events (Record since 17/04/2009)
dot icon21/04/2026
Confirmation statement made on 2026-04-14 with updates
View PDF (5 pages)
dot icon23/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon18/09/2025
Director's details changed for Mr Andre Scott Lavens on 2025-09-17
View PDF (2 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-14 with no updates
View PDF (3 pages)
dot icon04/12/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon15/10/2024
Previous accounting period shortened from 2024-09-28 to 2023-12-31
View PDF (1 pages)
dot icon18/09/2024
Previous accounting period shortened from 2023-12-29 to 2023-09-28
View PDF (1 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-14 with no updates
View PDF (3 pages)
dot icon17/12/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon20/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
View PDF (1 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-14 with updates
View PDF (3 pages)
dot icon23/12/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/05/2022
Confirmation statement made on 2022-04-17 with no updates
View PDF (3 pages)
dot icon26/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon22/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (6 pages)
dot icon30/06/2020
Registered office address changed from Unit 3a Northern Works Hartham Lane Hertford SG14 1QW United Kingdom to Unit 3a Great Northern Works Hartham Lane Hertford SG14 1QW on 2020-06-30
View PDF (1 pages)
dot icon11/06/2020
Registered office address changed from 60 Hoppers Road London N21 3LH to Unit 3a Northern Works Hartham Lane Hertford SG14 1QW on 2020-06-11
View PDF (1 pages)
dot icon21/05/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon04/06/2019
Statement of capital following an allotment of shares on 2018-10-17
View PDF (4 pages)
dot icon14/05/2019
Confirmation statement made on 2019-04-17 with updates
View PDF (5 pages)
dot icon10/05/2019
Resolutions
View PDF (23 pages)
dot icon10/12/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon21/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon22/05/2018
Confirmation statement made on 2018-04-17 with updates
View PDF (3 pages)
dot icon26/09/2017
Current accounting period shortened from 2018-04-30 to 2017-12-31
View PDF (1 pages)
dot icon24/05/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (5 pages)
dot icon19/05/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon10/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (1 pages)
dot icon23/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (1 pages)
dot icon09/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (1 pages)
dot icon19/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (1 pages)
dot icon26/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (1 pages)
dot icon04/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (1 pages)
dot icon29/12/2010
Director's details changed for Mr Andre S Lavens on 2010-04-18
View PDF (3 pages)
dot icon06/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Director's details changed for Mr Andre Lavens on 2010-04-16
View PDF (2 pages)
dot icon17/04/2009
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon20 *

* during past year

Number of employees

20
2022
change arrow icon+1,019.73 % *

* during past year

Cash in Bank

£974,386.00

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
14/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
316.80K
-
0.00
87.02K
-
2022
20
286.18K
-
0.00
974.39K
-
2022
20
286.18K
-
0.00
974.39K
-

Employees

2022

Employees

20 Ascended- *

Net Assets(GBP)

286.18K £Descended-9.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

974.39K £Ascended1.02K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lavens, Andre Scott
Director
17/04/2009 - Present
1

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 ACTIN TIME LTD

ACTIN TIME LTD is an(a) Active company incorporated on 17/04/2009 with the registered office located at Unit 3a Great Northern Works, Hartham Lane, Hertford SG14 1QW. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIN TIME LTD?

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ACTIN TIME LTD is currently Active. It was registered on 17/04/2009 .

Where is ACTIN TIME LTD located?

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ACTIN TIME LTD is registered at Unit 3a Great Northern Works, Hartham Lane, Hertford SG14 1QW.

What does ACTIN TIME LTD do?

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

How many employees does ACTIN TIME LTD have?

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ACTIN TIME LTD had 20 employees in 2022.

What is the latest filing for ACTIN TIME LTD?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-14 with updates.