Company information:
Actum Ventures Limited (No: 05840967)
Address: HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Status: Active
Incorporated: 06-Aug-2006
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SPYRIDON PAPAGEORGIOU ( DOB: May-1964 From: Nov-2010 )
Current Secretary: RCFM LTD ( From: Jun-2006 )
Resigned Director: VASILEIOS PAPAGEORGIOU ( From: Jun-2006 To: Nov-2010 )
Resigned Director: QA NOMINEES LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jun-2006 To: Jun-2006 )
Persons of Significant Control:
Mr Spyridon Papageorgiou, 40-44 High Street, Northwood, Middlesex, HA6 1BN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 19,066 | 28,922 | 28,286 | 51,924 | 147,935 | 161,111 | 202,168 | 103,939 | 19066.0,28922,28286,51924,147935,161111,202168,103939 |
| Current assets / Debtors | 552 | 6,000 | 18,025 | 8,612 | 14,550 | 12,769 | 552.0,0,6000,0,18025,8612,14550,12769 | ||
| Current assets / Cash at bank and on hand | 18,514 | 28,922 | 22,286 | 51,924 | 129,910 | 152,499 | 187,618 | 91,170 | 18514.0,28922,22286,51924,129910,152499,187618,91170 |
| Net current assets (liabilities) | 18,516 | 17,540 | 18,078 | 28,505 | 17,186 | 2,495 | 28,420 | 23,142 | 18516.0,17540,18078,28505,17186,2495,28420,23142 |
| Total assets less current liabilities | 18,516 | 17,540 | 18,078 | 28,505 | 17,186 | 2,495 | 28,420 | 23,142 | 18516.0,17540,18078,28505,17186,2495,28420,23142 |
| Equity / share capital and reserves | 18,516 | 17,540 | 18,078 | 28,505 | 17,186 | 2,495 | 28,420 | 23,142 | 18516.0,17540,18078,28505,17186,2495,28420,23142 |