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- ACTUALISED LIVING LIMITED
ACTUALISED LIVING LIMITED
Active - Accounts Filed
General Information
NAME
ACTUALISED LIVING LIMITED
COMPANY NUMBER
07805219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/10/2011
(13 years and 1 months old)
WEBSITE
www.actualisedliving.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/09/2015
07/09/2020
ACTUALISED LIVING PLC
View all previous names
Previous Names
14/09/2015 07/09/2020 ACTUALISED LIVING PLC
05/01/2015 14/09/2015 ACTUALISED LIVING LIMITED
11/10/2011 05/01/2015 ZONE STANDARD LTD
NW80DL
NW8 0DL
55 Loudoun Road
St. Johns Wood
London
NW8 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACTUALISED LIVING LIMITED | Active - Accounts Filed | View Report |
5 SIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Steven Paul Barrett (904924709) Appointed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Board Member Karen Denise Janes (905699469) Appointed |
Credit Risk Overview
Want to learn more about ACTUALISED LIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTUALISED LIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTUALISED LIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/10/2011 - Present (13 years and 1 months) Born in May 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 31 |
View Report |
11/10/2011 - Present (13 years and 1 months) Born in Feb 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 18 |
View Report |
11/10/2011 - Present (13 years and 1 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2011 - Present (13 years and 1 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
Melanie Anne Quantock Shuldham 12/12/2014 - Present (9 years and 11 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACTUALISED LIVING LIMITED | Active - Accounts Filed | View Report |
5 SIGHT LIMITED | Non-Trading | View Report |
ALBIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Steven Paul Barrett (904924709) Appointed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Board Member Karen Denise Janes (905699469) Appointed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Board Member Mark Anthony Nottingham (930079527) Appointed |
Date: 06/10/2022 | Event: New Board Member Steven Paul Barrett (921400690) Appointed |
Date: 30/01/2022 | Event: New Confirmation Statement filed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Company Secretary Barbara Marchant (927579598) Appointed |
Date: 28/10/2020 | Event: Melanie Anne Quantock Shuldham (919512704) has left the board |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 09/09/2020 | Event: Michael John Fleming Slade (902782156) has left the board |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 31/10/2017 | Event: New Board Member Hugo John De Savary (912478673) Appointed |
Date: 31/10/2017 | Event: Hugo John De Savary (915413822) has left the board |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Annual Return filed |
Date: 03/11/2015 | Event: Alan Frank Rosenbach (920202800) has left the board |
Date: 03/11/2015 | Event: New Board Member Alan Frank Rosenbach (910833867) Appointed |
Date: 26/10/2015 | Event: New Board Member Alan Frank Rosenbach (920202800) Appointed |
Date: 20/02/2015 | Event: New Board Member Melanie Anne Quantock Shuldham (919512704) Appointed |
Date: 20/02/2015 | Event: Ann De Savary (916476162) has left the board |
Date: 20/02/2015 | Event: New Board Member Michael John Fleming Slade (902782156) Appointed |
Date: 30/12/2014 | Event: Melanie Anne Quantock Shuldham (919355410) has left the board |
Date: 30/12/2014 | Event: New Board Member Melanie Anne Quantock Shuldham (907171787) Appointed |
Date: 19/12/2014 | Event: Ann De Savary (916476163) has left the board |
Date: 19/12/2014 | Event: New Board Member Melanie Anne Quantock Shuldham (919355410) Appointed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 17/04/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 16/05/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 22/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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