AL

ACTVALE LIMITED

Active

Company number 07659906

London, England · Incorporated 7 June 2011

C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, W1S 4AP, England

Last updated on 2 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 March 2025
Next due
24 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
24 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Rose
Born July 1958
Ownership Of Shares 25 To 50 Percent
28 June 2023
PS
Mr Martin Lewis Alfred Rose
Born April 1955
Ownership Of Shares 25 To 50 Percent
28 June 2023

Funding

1 funding round
6 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Accounts With Accounts Type Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
13 October 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Incorporation Company
Incorporation
7 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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