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ACTUALISED LIVING LIMITED

ACTUALISED LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTUALISED LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07805219
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTUALISED LIVING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ACTUALISED LIVING LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTUALISED LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTUALISED LIVING PLCSep 14, 2015Sep 14, 2015
    ACTUALISED LIVING LIMITEDJan 05, 2015Jan 05, 2015
    ZONE STANDARD LTDOct 11, 2011Oct 11, 2011

    What are the latest accounts for ACTUALISED LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ACTUALISED LIVING LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for ACTUALISED LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Hugo John De Savary on Jan 31, 2024

    		2 pagesCH01

    Change of details for Mr Hugo John De Savary as a person with significant control on Jan 31, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Karen Denise Janes as a director on Jan 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    		11 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mr Mark Anthony Nottingham as a director on Sep 27, 2022

    		2 pagesAP01

    Appointment of Mr Steven Paul Barrett as a director on Sep 27, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 52,349.1
    		3 pagesSH01

    Confirmation statement made on Jan 19, 2022 with updates

    		10 pagesCS01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Statement of capital following an allotment of shares on Jun 22, 2021

    • Capital: GBP 52,095
    		3 pagesSH01

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Second filing of the annual return made up to Oct 11, 2015

    		30 pagesRP04AR01

    Second filing of Confirmation Statement dated Oct 11, 2018

    		12 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 11, 2019

    		15 pagesRP04CS01

    Confirmation statement made on Oct 11, 2020 with updates

    		11 pagesCS01

    Appointment of Mrs Barbara Marchant as a secretary on Oct 26, 2020

    		2 pagesAP03

    Termination of appointment of Melanie Anne Quantock Shuldham as a secretary on Oct 26, 2020

    		1 pagesTM02

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Statement of capital following an allotment of shares on Sep 29, 2020

    • Capital: GBP 51,841.2
    		3 pagesSH01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10
    View All Filings

    Who are the officers of ACTUALISED LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCHANT, Barbara
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		Secretary
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		275795980001
    BARRETT, Steven Paul
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		EnglandBritishCompany Director49247090003
    BRASIER, Peter John
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		EnglandBritishCompany Director13491820001
    DE SAVARY, Hugo John
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		EnglandBritishCompany Director124786730010
    DE SAVARY, Paul
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		United KingdomBritishCompany Director164761650001
    JANES, Karen Denise
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		EnglandBritishFinance Director56994690002
    NOTTINGHAM, Mark Anthony
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		EnglandBritishBusiness Development Manager300795270001
    PELL, Gerald Keith Sinclair
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		EnglandBritishCompany Director52807690003
    QUANTOCK SHULDHAM, Melanie Anne
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		EnglandBritishSolicitor71717870001
    ROSENBACH, Alan Frank
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		EnglandBritishIndependent Consultant108338670001
    DE SAVARY, Ann
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Secretary
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		164761620001
    QUANTOCK SHULDHAM, Melanie Anne
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		Secretary
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		195127040001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    DE SAVARY, Ann Margaret Maud
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		EnglandBritishCompany Director91099610004
    SLADE, Michael John Fleming
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		EnglandBritishManagement Consultant27821560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTUALISED LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo John De Savary
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Apr 06, 2016
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul De Savary
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Apr 06, 2016
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ann Margaret Maud De Savary
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0