Actual Developments Limited
- Company number
- 05903332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUPNIK, Jiri | Director | 12 Sep 2016 | |
| REHILL, Jagjit Singh | Director | 10 Oct 2006 | |
| HAYER, Surinder Singh | Director | 10 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Surinder Singh Hayer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Jiri Doupnik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Jagjit Singh Rehill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £110,006 | £4,355 | 0 |
| 31 Aug 2024 | £89,979 | £5,087 | 3 |
| 31 Aug 2023 | £89,541 | £5,988 | 0 |
| 31 Aug 2022 | £91,089 | £2,473 | 0 |
| 31 Aug 2021 | £100,496 | £6,260 | 0 |
| 31 Aug 2020 | £73,033 | £2,239 | 0 |
| 31 Aug 2019 | £53,036 | £2,864 | - |
| 31 Aug 2018 | £31,060 | £3,401 | - |
| 31 Aug 2017 | -£3,193 | £2,830 | - |
| 31 Aug 2016 | £100 | - | - |
| 31 Aug 2015 Dormant | £100 | - | - |
| 31 Aug 2014 Dormant | £100 | - | - |
| 31 Aug 2013 Dormant | £100 | - | - |
| 31 Aug 2012 Dormant | £100 | £100 | - |
| 31 Aug 2011 Dormant | £100 | £100 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
Connections
Directors’ other companies
- DOUPNIK, Jiri - Director at Jade Homes Properties Limited
- HAYER, Surinder Singh - Director at 77 Grafton Road Limited
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