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ACTIPHARM CARS LTD

ACTIPHARM CARS LTD

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

    • Overview

    Company NameACTIPHARM CARS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14885062
    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 ACTIPHARM CARS LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is ACTIPHARM CARS LTD located?

    Registered Office Address
    Unit 23 Tariff Road
    N17 0YX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIPHARM CARS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ACTIPHARM CARS LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for ACTIPHARM CARS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 22, 2023

    Statement of capital on May 22, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACTIPHARM CARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Amit, Dr
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		Director
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		EnglandBritish122222550001
    PATEL, Jignesh
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		Director
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		EnglandBritish122311550001
    PATEL, Rashmibala
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		Director
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		EnglandBritish111484190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIPHARM CARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Amit Patel
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		May 22, 2023
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rashmibala Patel
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		May 22, 2023
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jignesh Patel
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		May 22, 2023
    Tariff Road
    N17 0YX London
    Unit 23
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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