ACTINEO CONSULTING LLP

Company number OC401728 ·

Active

4 active / 3 ceased · persons with significant control

Jose Casal Gimenez

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2021-11-23
Date of birth
December 1975
Nationality
British,Spanish
Country of residence
Finland
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Bay Spark Ltd.

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2018-07-20
Correspondence address
36, Slewton Crescent, Whimple, Exeter, Devon, EX5 2QA, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09476842
Country registered
United Kingdom

Time Shakers Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Correspondence address
C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06878464
Country registered
United Kingdom

Evening Coders Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Correspondence address
43-44, St Dunstans Street, Canterbury, Kent, CT2 8BY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07484207
Country registered
United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Evening Coders Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2021-11-23
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07484207
Country registered
United Kingdom

Time Shakers Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2023-03-31
Correspondence address
C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06878464
Country registered
United Kingdom