ACTUA INTERNATIONAL LIMITED

Company number 05363746 ·

Active

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Shareholders' funds

£479,268

Balance sheet as at 2025-12-31

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Overview

Company type
Private Limited Company
Incorporated
2005-02-14
Employees
2 (2025 accounts)
Registered office
843 Finchley Road, London, NW11 8NA
Postcode
NW11 8NA
Capital
100 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-27
Financial year end
27 December

Confirmation statement

Last statement dated
2026-02-14
Next due by
2027-02-28
View filing history →

Nature of business (SIC)

  • 46900 Non-specialised wholesale trade

Officers 4 current · 8 resigned

Joseph HERSZAFT Secretary
Appointed 2006-12-06
MR JOSEPH HERSZAFT Secretary
COMPANY DIRECTOR Appointed 2006-12-06
COMPANY DIRECTOR Appointed 2006-12-06
Joseph HERSZAFT Director
Appointed 2006-12-06

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SECURED ESTATES 1 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 3

AddressChanged on
GISTERED OFFICE CHANGED ON 04/06/2009 FROM, 2ND FLOOR NICHOLAS HOUSE RIVERFRONT, ENFIELD, MIDDLESEX, EN1 3TR2009-06-04
GISTERED OFFICE CHANGED ON 20/10/2008 FROM, 843 FINCHLEY ROAD, LONDON, NW11 8NA2008-10-20
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW2005-02-22

Among its peers

Top 25%

by shareholders' funds, of 343 similar companies in NW

Among the oldest 25% of its local peers, trading since 2005.

667 companies are registered at this postcode →

Competitors London

This company ranks 47 among non-specialised wholesale trade in London.

Full league table →

The class of 2005

29%

of the 745 companies in this sector incorporated in 2005 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →