ACTIX INTERNATIONAL LIMITED

Company is dissolved

General Information

NAME
ACTIX INTERNATIONAL LIMITED

COMPANY NUMBER
05357259

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/02/2005 (19 years and 10 months old)

WEBSITE
ACTIX.COM

CONFIRMATION STATEMENT MADE UP TO
08/02/2019

ACCOUNTS MADE UP TO
30/09/2017

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PREVIOUS NAMES
08/02/2005 16/08/2006
SUMMIT NEWCO LIMITED

REGISTERED ADDRESS

C/O MAZARS LLP, TOWER BRIDGE HOUSE
LONDON
E1W 1DD

TRADING ADDRESSES

Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD

Credit Risk Overview

Want to learn more about ACTIX INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.3M

150.58%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£4.3M

150.58%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2023	Event: New Board Member Martin Joseph Barry (928964306) Appointed
Date: 27/01/2022	Event: New Board Member Martin Joseph Barry (928964306) Appointed
Date: 29/11/2021	Event: New Board Member Martin Joseph Barry (928964306) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIX INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACTIX INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACTIX INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.3M

150.58%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£4.3M

150.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANDORA ACQUISITION LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 1258	View Report
Scott Charles Collins Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report
Bruce Roger Evans 08/02/2005 - 23/08/2006 (1 years and 6 months) Born in Mar 1959	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
John Michael Berman Born in Oct 1944	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/08/2023	Event: New Board Member Martin Joseph Barry (928964306) Appointed
Date: 27/01/2022	Event: New Board Member Martin Joseph Barry (928964306) Appointed
Date: 29/11/2021	Event: New Board Member Martin Joseph Barry (928964306) Appointed
Date: 02/05/2019	Event: Martin Joseph Barry (925210896) has left the board
Date: 02/05/2019	Event: New Board Member Martin Joseph Barry (924622640) Appointed
Date: 25/04/2019	Event: Change in Reg. Office
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Board Member Martin Joseph Barry (925210896) Appointed
Date: 06/11/2018	Event: Richard Owen Smith (924218820) has left the board
Date: 06/11/2018	Event: Richard Owen Smith (924216533) has left the board
Date: 06/11/2018	Event: Marina Eleni Smilas (918191483) has left the board
Date: 20/06/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: New Company Secretary Richard Owen Smith (924218820) Appointed
Date: 19/01/2018	Event: Eli Tuson (918521286) has left the board
Date: 19/01/2018	Event: Eli Tuson (911673731) has left the board
Date: 19/01/2018	Event: Neville Thomas Walker (918798110) has left the board
Date: 19/01/2018	Event: New Board Member Richard Owen Smith (924216533) Appointed
Date: 25/05/2017	Event: Change in Reg. Office
Date: 17/05/2017	Event: Change in Reg. Office
Date: 04/04/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Annual Return filed
Date: 26/08/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 26/11/2014	Event: Neville Thomas Walker (911472935) has left the board
Date: 26/11/2014	Event: New Board Member Neville Thomas Walker (918798110) Appointed
Date: 01/08/2014	Event: New Accounts filed
Date: 29/04/2014	Event: New Annual Return filed
Date: 20/02/2014	Event: New Company Secretary Eli Tuson (918521286) Appointed
Date: 07/01/2014	Event: Neville Thomas Walker (918335252) has left the board
Date: 07/01/2014	Event: New Board Member Neville Thomas Walker (911472935) Appointed
Date: 11/12/2013	Event: William McHale (912233529) has left the board
Date: 05/12/2013	Event: Change in Reg. Office
Date: 05/12/2013	Event: New Board Member Neville Thomas Wlaker (918335252) Appointed
Date: 19/11/2013	Event: New Accounts filed
Date: 17/10/2013	Event: New Board Member Eli Tuson (911673731) Appointed
Date: 17/10/2013	Event: Eli Tuson (918191467) has left the board
Date: 10/10/2013	Event: New Board Member Marina Eleni Smilas (918191483) Appointed
Date: 10/10/2013	Event: New Board Member Eli Tuson (918191467) Appointed
Date: 26/09/2013	Event: Robert William Albert Dobson (901677988) has left the board
Date: 26/09/2013	Event: Bo Joachim Samuelsson (908058483) has left the board
Date: 26/09/2013	Event: Scott Charles Collins (906270062) has left the board
Date: 26/09/2013	Event: Nicolas Samer Slim (917731689) has left the board
Date: 11/04/2013	Event: New Board Member Nicolas Samer Slim (917731689) Appointed
Date: 11/04/2013	Event: New Board Member Nicolas Samer Slim (917731689) Appointed
Date: 13/03/2013	Event: New Annual Return filed
Date: 10/10/2012	Event: John Andrew Doran (916788369) has left the board
Date: 10/10/2012	Event: John Andrew Doran (916788336) has left the board

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ACTIX INTERNATIONAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.3M

£0

£4.3M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.3M

£0

£4.3M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™