Company Information for

ACTUA INTERNATIONAL LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,

Company Registration Number

05363746

Private Limited Company

Active

About Actua International Ltd

ACTUA INTERNATIONAL LIMITED was founded on 2005-02-14 and has its registered office in London. The organisation's status is listed as "Active". Actua International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ACTUA INTERNATIONAL LIMITED
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11

Filing Information

Company Number05363746
Date formed2005-02-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due27/09/2024
Latest filing return14/02/2016
Filing return next due14/03/2017
Type of accountsSMALL
Last Datalog update:
2024-03-07 02:03:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Herszaft Company Secretary COMPANY DIRECTOR 2006-12-06 BELGIUM
Joseph Herszaft Director COMPANY DIRECTOR 2006-12-06 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Harry Reichman Director 2011-05-15 2014-01-13
James Lee Roughan Director 2007-09-07 2012-06-06
Philippe Gerard Herszaft Company Secretary 2005-02-14 2007-09-06
James Lee Roughan Director 2005-02-14 2007-01-02
Qa Registrars Limited Nominated Secretary 2005-02-14 2005-02-14
Qa Nominees Limited Nominated Director 2005-02-14 2005-02-14

Related Directorships for Joseph Herszaft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Herszaft SECURED ESTATES 1 LIMITEDDirector 2013-09-27 CURRENT 2007-09-26 Active
Joseph Herszaft HR (LONDON) LIMITEDDirector 2013-04-30 CURRENT 2012-05-02 Active