Actuate Management Development Limited

Active
Incorporated on 6 Nov 1990

Reg Address: 9 Tennyson Mansions, Queens Club Gardens, London W14 9TJ

Company Number 02555709
Company Status Active
Incorporation Date 6 Nov 1990
Total Assets £11.4K £-2.41K (-17.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Micro-entity
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Nov 2022
Confirmation Statement Next Due 20 Nov 2023
Average Number of Employees 1

Previous Names:
Melina Arts Limited - 24 Aug 2012
Melina Arts Limited - 4 Dec 1990
Speed 773 Limited - 6 Nov 1990

Company Classifications:
90030 - Artistic creation
70229 - Management consultancy activities other than financial management

Summary The company with name "Actuate Management Development Limited" is a ltd and located in 9 Tennyson Mansions, Queens Club Gardens, London W14 9TJ. Actuate Management Development Limited is currently in active status and it was incorporated on 6 Nov 1990 (33 years 10 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£11.4K ^{£-2.41K (-17.5%)} _{change vs prev year}
Total Liabilities

£-4.91K ^{£-12 (-0.2%)} _{change vs prev year}
Equity

£6.49K ^{£-2.43K (-27.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.91K ^{£-12 (-0.2%)} _{change vs prev year}
Current Assets

£11.4K ^{£-2.41K (-17.5%)} _{change vs prev year}
Net Assets

£6.49K ^{£-2.43K (-27.2%)} _{change vs prev year}
Net Current Assets

£6.49K ^{£-2.43K (-27.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£6.49K ^{£-2.43K (-27.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Actuate Management Development Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sarah Ann Louise Wilson	Secretary	23 Mar 1998	-	Active
2	Michael Jonathan Lermit	Director	23 Mar 1998	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Jonathan Lermit Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Actuate Management Development Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	3 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	8 Nov 2022	Download PDF
3	Accounts - Micro Entity	6 Jul 2022	Download PDF
4	Accounts - Micro Entity	28 Jun 2021	Download PDF
5	Confirmation Statement - No Updates	10 Nov 2020	Download PDF 3 Pages
6	Accounts - Micro Entity	15 Jul 2020	Download PDF 8 Pages
7	Confirmation Statement - No Updates	17 Nov 2019	Download PDF 3 Pages
8	Accounts - Micro Entity	21 Jul 2019	Download PDF 7 Pages
9	Confirmation Statement - No Updates	8 Nov 2018	Download PDF 3 Pages
10	Accounts - Micro Entity	24 Jan 2018	Download PDF 7 Pages
11	Confirmation Statement - No Updates	14 Nov 2017	Download PDF 3 Pages
12	Accounts - Micro Entity	1 Aug 2017	Download PDF 2 Pages
13	Confirmation Statement - Updates	18 Nov 2016	Download PDF 5 Pages
14	Accounts - Micro Entity	22 Aug 2016	Download PDF 7 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2015	Download PDF 4 Pages
16	Accounts - Total Exemption Small	20 Aug 2015	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2014	Download PDF 4 Pages
18	Accounts - Total Exemption Small	30 Jul 2014	Download PDF 12 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2013	Download PDF 4 Pages
20	Accounts - Total Exemption Small	19 Aug 2013	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2012	Download PDF 4 Pages
22	Change Of Name - Certificate Company	24 Aug 2012	Download PDF 3 Pages
23	Accounts - Dormant	13 Aug 2012	Download PDF 4 Pages
24	Capital - Allotment Shares	23 Jul 2012	Download PDF 3 Pages
25	Officers - Change Person Director Company With Change Date	19 Dec 2011	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2011	Download PDF 4 Pages
27	Accounts - Dormant	23 Aug 2011	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2010	Download PDF 4 Pages
29	Accounts - Dormant	2 Sep 2010	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2009	Download PDF 4 Pages
31	Accounts - Dormant	29 Sep 2009	Download PDF 4 Pages
32	Annual Return - Legacy	24 Nov 2008	Download PDF 3 Pages
33	Accounts - Dormant	16 Sep 2008	Download PDF 4 Pages
34	Annual Return - Legacy	16 Nov 2007	Download PDF 2 Pages
35	Accounts - Dormant	5 Sep 2007	Download PDF 4 Pages
36	Annual Return - Legacy	4 Dec 2006	Download PDF 2 Pages
37	Accounts - Dormant	10 Jul 2006	Download PDF 4 Pages
38	Annual Return - Legacy	2 Dec 2005	Download PDF 2 Pages
39	Accounts - Dormant	22 Aug 2005	Download PDF 4 Pages
40	Annual Return - Legacy	15 Nov 2004	Download PDF 6 Pages
41	Accounts - Dormant	10 Aug 2004	Download PDF 4 Pages
42	Annual Return - Legacy	13 Nov 2003	Download PDF 6 Pages
43	Accounts - Dormant	23 Sep 2003	Download PDF 4 Pages
44	Annual Return - Legacy	4 Dec 2002	Download PDF 6 Pages
45	Accounts - Dormant	23 Sep 2002	Download PDF 3 Pages
46	Annual Return - Legacy	10 Dec 2001	Download PDF 6 Pages
47	Accounts - Dormant	28 Aug 2001	Download PDF 4 Pages
48	Annual Return - Legacy	28 Nov 2000	Download PDF 6 Pages
49	Accounts - Dormant	20 Jul 2000	Download PDF 4 Pages
50	Annual Return - Legacy	29 Nov 1999	Download PDF 6 Pages
51	Accounts - Dormant	15 Sep 1999	Download PDF 4 Pages
52	Annual Return - Legacy	18 Nov 1998	Download PDF 6 Pages
53	Officers - Legacy	6 Aug 1998	Download PDF 2 Pages
54	Address - Legacy	23 Jul 1998	Download PDF 1 Pages
55	Capital - Legacy	23 Jul 1998	Download PDF 2 Pages
56	Officers - Legacy	23 Jul 1998	Download PDF 2 Pages
57	Officers - Legacy	23 Jul 1998	Download PDF 1 Pages
58	Officers - Legacy	23 Jul 1998	Download PDF 1 Pages
59	Annual Return - Legacy	2 Jan 1998	Download PDF 4 Pages
60	Accounts - Dormant	31 Dec 1997	Download PDF 4 Pages
61	Accounts - Dormant	31 Dec 1997	Download PDF 5 Pages
62	Annual Return - Legacy	24 Dec 1996	Download PDF 6 Pages
63	Accounts - Small	24 Dec 1996	Download PDF 5 Pages
64	Annual Return - Legacy	4 Dec 1995	Download PDF
65	Accounts - Small	27 Sep 1995	Download PDF 10 Pages
66	Annual Return - Legacy	8 Dec 1994	Download PDF
67	Address - Legacy	3 Oct 1994	Download PDF
68	Accounts - Small	3 Oct 1994	Download PDF
69	Auditors - Resignation Company	3 Oct 1994	Download PDF
70	Address - Legacy	17 Mar 1994	Download PDF
71	Annual Return - Legacy	21 Feb 1994	Download PDF
72	Accounts - Full	5 Oct 1993	Download PDF
73	Annual Return - Legacy	3 Nov 1992	Download PDF
74	Accounts - Dormant	24 Feb 1992	Download PDF
75	Resolution	24 Feb 1992	Download PDF
76	Officers - Legacy	24 Feb 1992	Download PDF
77	Annual Return - Legacy	19 Dec 1991	Download PDF
78	Resolution	18 Dec 1990	Download PDF
79	Officers - Legacy	18 Dec 1990	Download PDF
80	Change Of Name - Certificate Company	3 Dec 1990	Download PDF
81	Address - Legacy	26 Nov 1990	Download PDF
82	Incorporation - Company	6 Nov 1990	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Charterhouse Standard Holdings Limited Mutual People: Sarah Ann Louise Wilson	Active
2	Kids Mutual People: Michael Jonathan Lermit	Active
3	Kidsactive Mutual People: Michael Jonathan Lermit	Active