ACTUA INTERNATIONAL LIMITED

Company Name
ACTUA INTERNATIONAL LIMITED

Legal Registered Office
843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11

Company Number		05363746
Company ID Number		05363746
Date formed		2005-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		27/09/2024
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB854039424

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Companies with same name ACTUA INTERNATIONAL LIMITED

The following companies were found which have the same name as ACTUA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACTUA INTERNATIONAL NA LLC	1428 36TH STREET SUITE 200 Kings BROOKLYN NY 11218	Active	Company formed on the 2008-02-14
	ACTUA INTERNATIONAL LIMITED		Active	Company formed on the 2006-09-20

Company Officers of ACTUA INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH HERSZAFT	Company Secretary	2006-12-06
JOSEPH HERSZAFT	Director	2006-12-06

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH HERSZAFT	SECURED ESTATES 1 LIMITED	Director	2013-09-27	CURRENT	2007-09-26	Active
JOSEPH HERSZAFT	HR (LONDON) LIMITED	Director	2013-04-30	CURRENT	2012-05-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-16		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-26	AA01	Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053637460001
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27	AA01	Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053637460002
2015-09-25	AA01	Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053637460001
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-09-02	AA01	Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH HERSZAFT on 2014-05-27
2014-06-04	CH01	Director's details changed for Mr Joseph Herszaft on 2014-05-27
2014-05-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH HERSZAFT on 2014-05-27
2014-05-27	CH01	Director's details changed for Mr Joseph Herszaft on 2014-05-27
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24	AR01	14/02/14 ANNUAL RETURN FULL LIST
2014-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY REICHMAN
2013-04-26	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROUGHAN
2012-02-22	AR01	14/02/12 FULL LIST
2011-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-16	AP01	DIRECTOR APPOINTED MR HARRY REICHMAN
2011-03-03	AR01	14/02/11 FULL LIST
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE ROUGHAN / 15/08/2010
2010-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-01	AR01	14/02/10 FULL LIST
2009-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-09	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 2ND FLOOR NICHOLAS HOUSE RIVERFRONT ENFIELD MIDDLESEX EN1 3TR
2008-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 843 FINCHLEY ROAD LONDON NW11 8NA
2008-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-17	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-09	225	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-06	288b	SECRETARY RESIGNED
2007-05-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-28	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-26	88(2)R	AD 14/02/06-14/02/07 £ SI 98@1.00=98
2007-01-09	288b	DIRECTOR RESIGNED
2006-12-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-11	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-04-06	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-01	288a	NEW DIRECTOR APPOINTED
2005-03-01	288a	NEW SECRETARY APPOINTED
2005-02-22	288b	DIRECTOR RESIGNED
2005-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-02-22	288b	SECRETARY RESIGNED
2005-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ACTUA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTUA INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-21	Outstanding	THFFL LLC
	2015-07-02	Satisfied	CRESTON & YORK LLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2015-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUA INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of ACTUA INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTUA INTERNATIONAL LIMITED

Trademarks

We have not found any records of ACTUA INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTUA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ACTUA INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ACTUA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTUA INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2014-01-01	17049075	Toffees, caramels and similar sweets
2013-10-01	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2013-10-01	33072000	Personal deodorants and antiperspirants
2013-08-01	17049081	Compressed tablets of sugar confectionery, whether or not manufactured with binding agents, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum confectionery and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, whether or not filled, pastes, incl. marzipan, in immediate packings of a net content of >= 1 kg)
2013-07-01	82121090	Non-electric razors of base metal (excl. safety razors with non-replaceable blades)
2013-06-01	84433990	Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)
2011-05-01	33051000	Shampoos
2011-04-01	33079000	Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2011-04-01	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2011-02-01	48184091
2011-01-01	17049099	Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2010-07-01	33051000	Shampoos
2010-07-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2010-07-01	34011900	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2010-07-01	48184091
2010-06-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2010-05-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-05-01	33051000	Shampoos
2010-05-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2010-05-01	33071000	Shaving preparations, incl. pre-shave and aftershave products
2010-05-01	48184011
2010-05-01	48184091
2010-05-01	85068011
2010-05-01	85098000	Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2010-05-01	96032100	Tooth brushes, incl. dental-plate brushes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTUA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTUA INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-07 02:03:26
Primary Source:	Companies House

Company Overview

Company Officers of ACTUA INTERNATIONAL LIMITED

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