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Home > England & Wales Companies > ACTUALISE CONSULTANCY SERVICES LTD
Company Information for

ACTUALISE CONSULTANCY SERVICES LTD

40 KIMBOLTON ROAD, BEDFORD, MK40 2NR,
Company Registration Number
09375314
Private Limited Company
Active

Company Overview

About Actualise Consultancy Services Ltd
ACTUALISE CONSULTANCY SERVICES LTD was founded on 2015-01-06 and has its registered office in Bedford. The organisation's status is listed as "Active". Actualise Consultancy Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTUALISE CONSULTANCY SERVICES LTD
 
Legal Registered Office
40 KIMBOLTON ROAD
BEDFORD
MK40 2NR
 
Filing Information
Company Number 09375314
Company ID Number 09375314
Date formed 2015-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232466322  GB438325783  
Last Datalog update: 2024-07-06 03:41:46
Primary Source:Companies House
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Company Officers of ACTUALISE CONSULTANCY SERVICES LTD

Current Directors
Officer Role Date Appointed
JYOTINDRA PATTNI
 Director 2015-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JYOTINDRA PATTNI UNITY PROPERTY GROUP LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
JYOTINDRA PATTNI JOINT EQUITY HOMES LIMITED Director 2017-08-22 CURRENT 2007-07-04 Active - Proposal to Strike off

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
2024-01-09CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-07-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Director's details changed for Mr Jyotindra Pattni on 2023-06-06
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England
2023-01-11CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-15CH01Director's details changed for Mr Jyotindra Pattni on 2022-09-15
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England
2022-06-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-06-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-06-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-07-10PSC04Change of details for Alpa Pattni as a person with significant control on 2019-07-10
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-09-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13CH01Director's details changed for Mr Jyotindra Pattni on 2016-01-07
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Mr Jyotindra Pattni on 2015-12-23
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 139 Ovaltine Court Ovaltine Drive Kings Langley WD4 8GU England
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06NEWINCNew incorporation
2015-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ACTUALISE CONSULTANCY SERVICES LTD

Intangible Assets
Patents
We have not found any records of ACTUALISE CONSULTANCY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUALISE CONSULTANCY SERVICES LTD
Trademarks
We have not found any records of ACTUALISE CONSULTANCY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUALISE CONSULTANCY SERVICES 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 (70229 - Management consultancy activities other than financial management) as ACTUALISE CONSULTANCY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTUALISE CONSULTANCY SERVICES 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 ACTUALISE CONSULTANCY SERVICES 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 ACTUALISE CONSULTANCY SERVICES 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.
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    Other companies at postcode MK40 2NR