• UK
  • ACTUATE MARKETING LIMITED - 79 Higher Bore Street, Bodmin, Cornwall, PL31 1JT, United Kingdom

Company Information

Company registration number
06997647
Company Status
LIVE
Country
United Kingdom
Registered Address
79 Higher Bore Street
Bodmin
Cornwall
PL31 1JT
England
79 Higher Bore Street, Bodmin, Cornwall, PL31 1JT, England UK

Management

Managing Directors
LLEWELLYN-HALL, Bethan Wynne
PEARCE, David Rhys
Company secretaries
LLEWELLYN-HALL, Bethan Wynne

Company Details

Type of Business
ltd
Incorporated
2009-08-21
Age Of Company
2009-08-21 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ms Bethan Wynne Llewellyn-Hall
Mr David Rhys Pearce
Alison Richards
Alison Richards

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2022-09-04
Last Date: 2021-08-21

ACTUATE MARKETING LIMITED Company Description

ACTUATE MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 06997647. Its current trading status is "live". It was registered 2009-08-21. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at 79 Higher Bore Street .
More information

Get ACTUATE MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Actuate Marketing Limited - 79 Higher Bore Street, Bodmin, Cornwall, PL31 1JT, United Kingdom

2009-08-21 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-08-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA

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  • dissolution-application-strike-off-company (2021-07-28) - DS01

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  • gazette-notice-voluntary (2021-08-10) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA

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  • confirmation-statement-with-updates (2020-08-24) - CS01

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  • confirmation-statement-with-updates (2019-08-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA

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  • confirmation-statement-with-updates (2018-09-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01

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  • notification-of-a-person-with-significant-control (2017-08-21) - PSC01

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  • confirmation-statement-with-updates (2017-08-21) - CS01

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  • change-person-secretary-company-with-change-date (2017-08-23) - CH03

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-20) - AA

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  • change-person-director-company-with-change-date (2014-07-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • change-person-secretary-company-with-change-date (2014-07-09) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • change-person-director-company-with-change-date (2013-07-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01

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  • change-person-director-company-with-change-date (2012-05-09) - CH01

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  • change-person-director-company-with-change-date (2012-03-28) - CH01

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  • change-person-director-company-with-change-date (2012-03-23) - CH01

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  • change-person-secretary-company-with-change-date (2012-03-22) - CH03

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  • change-person-director-company-with-change-date (2012-03-22) - CH01

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  • change-person-director-company-with-change-date (2012-01-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA

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  • change-person-director-company-with-change-date (2011-09-15) - CH01

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  • change-person-director-company-with-change-date (2011-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • change-account-reference-date-company-previous-shortened (2010-12-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • change-person-secretary-company-with-change-date (2010-09-14) - CH03

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  • change-person-director-company-with-change-date (2010-09-13) - CH01

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  • incorporation-company (2009-08-21) - NEWINC

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  • capital-alter-shares-subdivision (2009-11-17) - SH02

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  • change-account-reference-date-company-current-extended (2009-11-17) - AA01

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  • resolution (2009-10-21) - RESOLUTIONS

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  • capital-allotment-shares (2009-10-21) - SH01

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