Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTIO PAULIANA LTD
Company Information for

ACTIO PAULIANA LTD

1 BURTON ROAD, UNIT 5, NEEPSEND TRIANGLE, SHEFFIELD, S3 8BW,
Company Registration Number
07271397
Private Limited Company
Active

Company Overview

About Actio Pauliana Ltd
ACTIO PAULIANA LTD was founded on 2010-06-02 and has its registered office in Sheffield. The organisation's status is listed as "Active". Actio Pauliana Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIO PAULIANA LTD
 
Legal Registered Office
1 BURTON ROAD
UNIT 5, NEEPSEND TRIANGLE
SHEFFIELD
S3 8BW
Other companies in S2
 
Filing Information
Company Number 07271397
Company ID Number 07271397
Date formed 2010-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-11 08:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIO PAULIANA LTD
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 ACTIO PAULIANA LTD
The following companies were found which have the same name as ACTIO PAULIANA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Actio Pauliana Oy Munkkiniemen puistotie 12 A 16 HELSINKI 00330 Active Company formed on the 2015-03-02

Company Officers of ACTIO PAULIANA LTD

Current Directors
Officer Role Date Appointed
ECB INVESTMENTS LTD
 Director 2015-06-10
MARK KOWALCZYK
 Director 2015-06-10
VADIM KROLICK
 Director 2015-06-10
ANDREW OLSZEWSKI
 Director 2014-06-02
LESZEK OLSZEWSKI
 Director 2010-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN INSEL
 Director 2014-06-02 2017-06-24

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
2025-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-08-28CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-29CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR CHRISTIAN LEMP
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-05AP01DIRECTOR APPOINTED MR MARK KOWALCZYK
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR VALUATIVE LTD
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ECB INVESTMENTS LTD
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-04PSC05Change of details for Valuative Ltd as a person with significant control on 2020-01-31
2019-08-13PSC02Notification of Valuative Ltd as a person with significant control on 2019-08-01
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-08PSC07CESSATION OF ECB INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08AP02Appointment of Valuative Ltd as director on 2019-08-01
2019-08-08AP01DIRECTOR APPOINTED MR PIOTR KAMINSKI
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ WISNIEWSKI
2019-06-08CH01Director's details changed for Mr Maciej Wisniewski on 2019-06-08
2019-06-08AP01DIRECTOR APPOINTED MR MACIEJ WISNIEWSKI
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-21PSC05Change of details for Ecb Investments Ltd as a person with significant control on 2019-01-14
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OLSZEWSKI
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-07-15AP01DIRECTOR APPOINTED MR CHRISTIAN LEMP
2018-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK KOWALCZYK
2018-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-09-04PSC07CESSATION OF LESZEK OLSZEWSKI AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03PSC02Notification of Ecb Investments Ltd as a person with significant control on 2017-06-24
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN INSEL
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-23CH01Director's details changed for Mr Andrew Olszewski on 2016-11-20
2016-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/16 FROM 311 Shoreham Street Sheffield S2 4FA
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-04-13CH02Director's details changed for Ecb Investment Ltd on 2016-03-31
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-03AP01DIRECTOR APPOINTED MR KEVIN INSEL
2015-12-01AP01DIRECTOR APPOINTED MR VADIM KROLICK
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KOWALCZYK / 24/11/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LESZEK OLSZEWSKI / 23/11/2015
2015-11-25AP02Appointment of Ecb Investment Ltd as director on 2015-06-10
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLSZEWSKI / 23/11/2015
2015-11-23AP01DIRECTOR APPOINTED MR MARK KOWALCZYK
2015-10-23AP01DIRECTOR APPOINTED MR ANDREW OLSZEWSKI
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0122/08/15 FULL LIST
2015-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-07AR0122/08/14 FULL LIST
2014-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LESZEK OLSZEWSKI / 03/04/2014
2014-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-07AR0122/08/13 FULL LIST
2013-04-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-06AR0122/08/12 FULL LIST
2011-08-23AR0122/08/11 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-06-21AR0120/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LESZEK OLSZEWSKI / 20/06/2010
2010-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ACTIO PAULIANA LTD 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 ACTIO PAULIANA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIO PAULIANA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ACTIO PAULIANA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 1,000
Current Assets 2011-07-01 £ 1,000
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIO PAULIANA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIO PAULIANA LTD
Trademarks
We have not found any records of ACTIO PAULIANA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIO PAULIANA LTD. 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 ACTIO PAULIANA LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACTIO PAULIANA LTD 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 ACTIO PAULIANA LTD 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 ACTIO PAULIANA LTD 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.
    Other companies at postcode S3 8BW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1