ACTURIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACTURIS GROUP LIMITED
COMPANY NUMBER
07278867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2010
(14 years and 5 months old)
WEBSITE
www.acturis.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/06/2010
27/07/2010
SUMMIT PARTNERS SPV 2 LIMITED
LONDON
EC1N 8NX
Telephone: 02070794097
TPS: No
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
Telephone: 70794000
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 |
|---|---|---|
| BIDINSURE LIMITED | Active - Accounts Filed | View Report |
| ACTURIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTURIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | David McDonald (907175409) has left the board |
| 16/07/2024 | New Board Member Mark Lloyd Davies (931138204) Appointed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTURIS GROUP 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 ACTURIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTURIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2010 - Present (14 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/06/2010 - Present (14 years and 5 months) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
14/06/2010 - Present (14 years and 5 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Sotiris Theodoros Fivos Lyritzis 14/06/2010 - 21/06/2010 (0 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPINSURE LIMITED | Active - Accounts Filed | View Report |
| MIDINSURE LIMITED | Active - Accounts Filed | View Report |
| BIDINSURE LIMITED | Active - Accounts Filed | View Report |
| ACTURIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTURIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACTURIS FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACTURIS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ACTURIS LIMITED | Active - Accounts Filed | View Report |
| ICE INSURETECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | David McDonald (907175409) has left the board |
| 16/07/2024 | New Board Member Mark Lloyd Davies (931138204) Appointed |
| 10/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 06/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Han Sikkens (915236112) has left the board |
| 03/06/2019 | Scott Charles Collins (906270062) has left the board |
| 04/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | James Maxwell Carrruthers (918921983) has left the board |
| 11/07/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 11/07/2014 | New Board Member James Maxwell Carrruthers (918921983) Appointed |
| 30/06/2014 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
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