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Company Information for

ACTZ GROUP LIMITED

LONDON, E18 1LR,
Company Registration Number
07000583
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Actz Group Ltd
ACTZ GROUP LIMITED was founded on 2009-08-25 and had its registered office in London. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
ACTZ GROUP LIMITED
 
Legal Registered Office
LONDON
E18 1LR
Other companies in E18
 
Filing Information
Company Number 07000583
Date formed 2009-08-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTZ GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   YOUR LOCAL ACCOUNTANTS LTD   YOUR ONLINE ACCOUNTANTS LTD
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Company Officers of ACTZ GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANNA LOUISE BOX
 Company Secretary 2010-09-01
ANNA LOUISE COWAN
 Company Secretary 2010-09-01
ANDREW WILLIAM COWAN
 Director 2009-08-25
LEWIS STEPHEN SIMMONS
 Director 2009-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA BOX
 Director 2009-10-01 2010-09-01
JOHN SUMMERTON
 Director 2009-10-01 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM COWAN ACTZ AUDIO LIMITED Director 2007-10-24 CURRENT 2007-10-18 Dissolved 2014-01-14
ANDREW WILLIAM COWAN ACTZ UK LIMITED Director 2007-10-24 CURRENT 2007-10-17 Dissolved 2015-07-07
ANDREW WILLIAM COWAN ACTZ ENTERTAINMENT AGENCY LIMITED Director 2007-10-01 CURRENT 2006-09-19 Liquidation
LEWIS STEPHEN SIMMONS SPRINGFEST LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
LEWIS STEPHEN SIMMONS HEARTS OF LDF LTD Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
LEWIS STEPHEN SIMMONS SML ESSEX LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
LEWIS STEPHEN SIMMONS NOW THAT'S A FESTIVAL LTD Director 2016-02-11 CURRENT 2016-02-11 Liquidation
LEWIS STEPHEN SIMMONS CURTAINS UP SHOWCASE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Active - Proposal to Strike off
LEWIS STEPHEN SIMMONS ACTZ AUDIO LIMITED Director 2007-10-24 CURRENT 2007-10-18 Dissolved 2014-01-14
LEWIS STEPHEN SIMMONS ACTZ UK LIMITED Director 2007-10-24 CURRENT 2007-10-17 Dissolved 2015-07-07
LEWIS STEPHEN SIMMONS ACTZ ENTERTAINMENT AGENCY LIMITED Director 2006-09-19 CURRENT 2006-09-19 Liquidation

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.

DateDocument TypeDocument Description
2016-04-05GAZ2STRUCK OFF AND DISSOLVED
2015-12-22GAZ1FIRST GAZETTE
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA LOUISE BOX / 04/02/2015
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 146
2014-10-06AR0125/08/14 FULL LIST
2014-07-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 146
2013-10-11AR0125/08/13 FULL LIST
2013-07-26CH03CHANGE PERSON AS SECRETARY
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COWAN / 20/12/2012
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-26AR0125/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-20AR0125/08/11 FULL LIST
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-25AP03SECRETARY APPOINTED ANNA LOUISE BOX
2011-03-25AP03SECRETARY APPOINTED ANNA LOUISE BOX
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BOX
2011-03-25SH0101/09/10 STATEMENT OF CAPITAL GBP 146
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM C/O LESSTAX2PAY (COCKFOSTERS) LTD 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTFORDSHIRE EN4 0DW UNITED KINGDOM
2010-09-22AR0125/08/10 FULL LIST
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERTON
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 30, ESSEX ENTERPRISE CENTRE 33 NOBEL SQUARE BASILDON ESSEX SS13 1LT
2009-12-10AP01DIRECTOR APPOINTED MR JOHN SUMMERTON
2009-12-10AP01DIRECTOR APPOINTED MISS ANNA BOX
2009-12-10SH0101/10/09 STATEMENT OF CAPITAL GBP 200
2009-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACTZ GROUP 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 ACTZ GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTZ GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 ACTZ GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ACTZ GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTZ GROUP LIMITED
Trademarks
We have not found any records of ACTZ GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTZ GROUP 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 (82990 - Other business support service activities not elsewhere classified) as ACTZ GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTZ GROUP 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 ACTZ GROUP 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 ACTZ GROUP 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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    Other companies at postcode E18 1LR