Dissolved
Dissolved 2018-04-17
Free data on 57M+ companies
Home > England & Wales Companies > ACTIB LIMITED
Company Information for ACTIB LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S9,
|
Company Registration Number
 06386581 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Actib Ltd
ACTIB LIMITED was founded on 2007-10-01 and had its registered office in Sheffield. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTIB LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 06386581 | |
|---|---|---|
| Date formed | 2007-10-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:51:03 |
| Companies House |
|
Menu
|
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. |
Companies with same name ACTIB LIMITED
The following companies were found which have the same name as ACTIB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACTIB HEALTH LLC | 3350 NE 192ND STREET AVENTURA FL 33180 | Active | Company formed on the 2020-06-24 | |
 |
ACTIBEETY AI INC | British Columbia | Active | Company formed on the 2023-02-13 |
 |
ACTIBILE LLC | 10500 LAKELINE MALL DR APT 1305 AUSTIN TX 78717 | Active | Company formed on the 2022-02-08 |
| ACTIBILITY LIMITED | 124 City Road London EC1V 2NX | Active | Company formed on the 2017-02-08 | |
|
ACTIBIOMOTION, LLC | 425 E. OAKDALE BLVD SUITE 201 CORALVILLE IA 52241 | Active | Company formed on the 2015-08-31 |
| ACTIBIZ LTD | Unknown | |||
| ACTIBLAST LTD | 4 PARKHALL DRIVE DONCASTER DN6 0FD | Active | Company formed on the 2025-04-22 | |
| ACTIBO SPORTSWEAR CORP. | 415 NW 28 STREET MIAMI FL 33127 | Active | Company formed on the 1991-05-09 | |
| ACTIBOLSA SOCIEDAD DE VALORES S.A. | Voluntary Liquidation | |||
|
ACTIBRANDS LLC | Delaware | Unknown | |
|
ACTIBUS USA LLC | New Jersey | Unknown |
Company Officers of ACTIB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARA HELEN CASSON |
||
ANDREW MORLEY |
||
JONATHAN WHITELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN CRANSWICK DUNN |
Company Secretary | ||
STEPHEN CRANSWICK DUNN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROAKTIVE HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 2017-06-29 | Active | |
| CLEAR RISK MANAGEMENT LIMITED | Director | 2018-04-06 | CURRENT | 2003-06-26 | Active | |
| T I B INSURANCE BROKERS LIMITED | Director | 2010-01-18 | CURRENT | 2002-09-06 | Dissolved 2018-04-17 | |
| PROAKTIVE RISK GROUP LIMITED | Director | 2009-12-15 | CURRENT | 1995-05-22 | Active | |
| PROAKTIVE LTD | Director | 2006-01-01 | CURRENT | 2001-11-16 | Active | |
| INTERAKTIVE LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
| SARA CASSON LTD | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-12-23 | |
| T I B INSURANCE BROKERS LIMITED | Director | 2010-01-18 | CURRENT | 2002-09-06 | Dissolved 2018-04-17 | |
| DIXON & BOND LIMITED | Director | 2004-10-11 | CURRENT | 2000-11-13 | Dissolved 2018-05-22 | |
| ATKINSON SMITH PROPERTIES LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-18 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 209000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 209000 | |
| AR01 | 01/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 209000 | |
| AR01 | 01/10/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS SARA HELEN CASSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 209000 | |
| AR01 | 01/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 01/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 01/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 01/10/10 FULL LIST | |
| AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED JONATHAN WHITELEY | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/01/2010 | |
| AR01 | 01/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 53 GREEN ARBOUR ROAD THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9DD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRANSWICK DUNN / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| RES13 | SHARE PURCHASE AGREEMEN 01/11/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | |
| 88(2)R | AD 01/11/07--------- £ SI 99999@1=99999 £ IC 109001/209000 | |
| 88(2)R | AD 01/11/07--------- £ SI 109000@1=109000 £ IC 1/109001 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ACTIB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACTIB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
|
|
|
|
|
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 ACTIB LIMITED
Income
Government Income
We have not found government income sources for ACTIB 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 (70100 - Activities of head offices) as ACTIB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIB 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 ACTIB 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.