Company Information for

ACTUAL SOLUTIONS (UK) LIMITED

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,

Company Registration Number

03459225

Private Limited Company

Active - Proposal to Strike off

About Actual Solutions (uk) Ltd

ACTUAL SOLUTIONS (UK) LIMITED was founded on 1997-11-03 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Actual Solutions (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ACTUAL SOLUTIONS (UK) LIMITED
Legal Registered Office
GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Other companies in KT7

Filing Information

Company Number03459225
Date formed1997-11-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due31/12/2022
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 02:03:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Mccarthy Company Secretary COMPANY DIRECTOR 1998-07-29 FRANCE
Caroline Mccarthy Director COMPANY DIRECTOR 1998-11-02 FRANCE
Paul Mccarthy Director I S CONSULTANT 1998-07-29 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Rjp Secretaries Limited Nominated Secretary 1997-11-03 1998-07-29
Rjp Directors Limited Nominated Director 1997-11-03 1998-07-29

Related Directorships for Caroline Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cashflow Llc HEENA LIMITEDDirector 2014-08-28 CURRENT 2014-08-28 Active

Related Directorships for Caroline Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Mccarthy ARTHUR CONAN DOYLE CHARACTERS LIMITEDDirector 2014-11-23 CURRENT 2000-03-30 Active