ACTINEO CONSULTING LLP

Key Data

Status

Active

Company No.

OC401728

Incorporation date

14/09/2015

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/09/2015)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/07/2023

Cessation of Time Shakers Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

04/07/2023

Termination of appointment of Time Shakers Limited as a member on 2023-03-31

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

22/09/2022

Member's details changed for Käännös Agility Oy on 2022-06-03

View PDF (1 pages)

22/09/2022

Change of details for Jose Casal Gimenez as a person with significant control on 2022-06-03

View PDF (2 pages)

10/01/2022

Change of details for Jose Casal Gimenez as a person with significant control on 2021-11-23

View PDF (2 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/12/2021

Notification of Jose Casal Gimenez as a person with significant control on 2021-11-23

View PDF (2 pages)

20/12/2021

Termination of appointment of Evening Coders Limited as a member on 2021-11-23

View PDF (1 pages)

20/12/2021

Appointment of Käännös Agility Oy as a member on 2021-11-23

View PDF (2 pages)

20/12/2021

Cessation of Evening Coders Limited as a person with significant control on 2021-11-23

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

12/09/2021

Member's details changed for Evening Coders Limited on 2021-07-01

View PDF (1 pages)

12/09/2021

Change of details for Evening Coders Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

11/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

21/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/10/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

05/09/2018

Appointment of Bay Spark Ltd. as a member on 2018-07-20

View PDF (2 pages)

05/09/2018

Notification of Bay Spark Ltd. as a person with significant control on 2018-07-20

View PDF (2 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

02/10/2017

Withdrawal of a person with significant control statement on 2017-10-02

View PDF (2 pages)

02/10/2017

Notification of Evening Coders Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2017

Notification of Time Shakers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

26/07/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

09/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (4 pages)

14/09/2015

Incorporation of a limited liability partnership

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.25 % *

* during past year

Cash in Bank

£81,991.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
29.70K
-
0.00
43.31K
-

2022
0
44.47K
-
0.00
83.03K
-

2023
0
76.51K
-
0.00
81.99K
-

2023
0
76.51K
-
0.00
81.99K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

76.51K £72.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.99K £-1.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KÄÄNNÖS AGILITY OY	LLP Designated Member	23/11/2021 - Present	-
Time Shakers Limited	LLP Designated Member	14/09/2015 - 31/03/2023	-
Bay Spark Ltd.	LLP Designated Member	20/07/2018 - Present	-
EVENING CODERS LIMITED	LLP Designated Member	14/09/2015 - 23/11/2021	-

Persons with Significant Control

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

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Description

About ACTINEO CONSULTING LLP

ACTINEO CONSULTING LLP is an(a) Active company incorporated on 14/09/2015 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTINEO CONSULTING LLP?

ACTINEO CONSULTING LLP is currently Active. It was registered on 14/09/2015 .

Where is ACTINEO CONSULTING LLP located?

ACTINEO CONSULTING LLP is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What is the latest filing for ACTINEO CONSULTING LLP?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.