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ACTCELL LIMITED (01248691)

ACTCELL LIMITED (01248691) is an active UK company. incorporated on 12 March 1976. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (32120). ACTCELL LIMITED has been registered for 50 years. Current directors include BERKOVITS, Beatrice, BERKOVITS, Robert, BERKOVITS, Shalom Ervin.

Company Number
01248691
Status
active
Type
ltd
Incorporated
12 March 1976
Age
50 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32120)
Directors
BERKOVITS, Beatrice, BERKOVITS, Robert, BERKOVITS, Shalom Ervin
SIC Codes
32120

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ACTCELL LIMITED

ACTCELL LIMITED is an active company incorporated on 12 March 1976 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32120). ACTCELL LIMITED was registered 50 years ago.(SIC: 32120)

Status

active

Active since 50 years ago

Company No

01248691

LTD Company

Age

50 Years

Incorporated 12 March 1976

Size

N/A

Accounts

ARD: 30/5

Up to Date

8 weeks left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (4 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

3 key events • 1976 - 2022

Funding Officers Ownership
Company Founded
Mar 76
Loan Secured
Oct 13
Loan Cleared
Dec 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BERKOVITS, Shalom Ervin

Active
139 Clapton Common, LondonE5 9AE
Secretary
Appointed 20 Sept 2007

BERKOVITS, Beatrice

Active
4 Leweston Place, LondonN16 6RH
Born September 1953
Director
Appointed N/A

BERKOVITS, Robert

Active
4 Leweston Place, LondonN16 6RH
Born April 1951
Director
Appointed N/A

BERKOVITS, Shalom Ervin

Active
139 Clapton Common, LondonE5 9AE
Born April 1973
Director
Appointed 20 Sept 2007

BERKOVITS, Kalman

Resigned
6 Leweston Place, LondonN16 6RH
Secretary
Appointed N/A
Resigned 20 Sept 2007

BERKOVITS, Kalman

Resigned
6 Leweston Place, LondonN16 6RH
Born December 1926
Director
Appointed N/A
Resigned 20 Sept 2007

Persons with significant control

1

Mogul Jewellery Company Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

193

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 December 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Resolution
28 February 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Full
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Full
27 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
10 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Legacy
24 January 2013
MG02MG02
Legacy
15 January 2013
MG02MG02
Legacy
15 January 2013
MG02MG02
Legacy
6 November 2012
MG01MG01
Accounts With Accounts Type Full
28 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Medium
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Full
2 March 2010
AAAnnual Accounts
Legacy
19 January 2010
MG02MG02
Legacy
19 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Legacy
18 January 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Accounts With Accounts Type Full
2 March 2009
AAAnnual Accounts
Legacy
2 January 2009
363aAnnual Return
Accounts With Accounts Type Full
26 March 2008
AAAnnual Accounts
Legacy
14 January 2008
363aAnnual Return
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 March 2007
AAAnnual Accounts
Legacy
9 January 2007
363aAnnual Return
Legacy
21 December 2006
353353
Accounts With Accounts Type Full
8 June 2006
AAAnnual Accounts
Legacy
9 February 2006
363sAnnual Return (shuttle)
Legacy
22 December 2005
395Particulars of Mortgage or Charge
Resolution
21 October 2005
RESOLUTIONSResolutions
Legacy
5 September 2005
287Change of Registered Office
Accounts With Accounts Type Full
13 June 2005
AAAnnual Accounts
Legacy
6 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 2004
AAAnnual Accounts
Legacy
16 February 2004
363sAnnual Return (shuttle)
Legacy
23 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 2003
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 February 2002
AAAnnual Accounts
Legacy
2 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2001
AAAnnual Accounts
Legacy
9 October 2000
287Change of Registered Office
Accounts With Accounts Type Full
15 May 2000
AAAnnual Accounts
Legacy
27 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1999
AAAnnual Accounts
Legacy
26 May 1999
363sAnnual Return (shuttle)
Legacy
19 June 1998
395Particulars of Mortgage or Charge
Legacy
29 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 March 1998
AAAnnual Accounts
Legacy
14 March 1998
403aParticulars of Charge Subject to s859A
Legacy
14 March 1998
403aParticulars of Charge Subject to s859A
Legacy
14 March 1998
403aParticulars of Charge Subject to s859A
Legacy
20 January 1998
363sAnnual Return (shuttle)
Legacy
5 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 1997
AAAnnual Accounts
Legacy
15 August 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
6 August 1996
AAAnnual Accounts
Legacy
30 July 1996
395Particulars of Mortgage or Charge
Legacy
7 June 1996
363sAnnual Return (shuttle)
Legacy
11 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Medium
28 March 1994
AAAnnual Accounts
Legacy
11 February 1994
363sAnnual Return (shuttle)
Legacy
22 December 1993
395Particulars of Mortgage or Charge
Legacy
27 August 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 April 1993
AAAnnual Accounts
Legacy
11 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
9 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
25 June 1992
AAAnnual Accounts
Legacy
19 June 1992
395Particulars of Mortgage or Charge
Legacy
27 May 1992
395Particulars of Mortgage or Charge
Legacy
5 May 1992
363b363b
Legacy
30 January 1992
395Particulars of Mortgage or Charge
Legacy
30 September 1991
395Particulars of Mortgage or Charge
Legacy
12 August 1991
395Particulars of Mortgage or Charge
Legacy
18 July 1991
395Particulars of Mortgage or Charge
Legacy
26 February 1991
363363
Legacy
26 October 1990
395Particulars of Mortgage or Charge
Legacy
12 September 1990
287Change of Registered Office
Legacy
29 August 1990
395Particulars of Mortgage or Charge
Legacy
28 August 1990
225(1)225(1)
Legacy
23 August 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
4 July 1990
AAAnnual Accounts
Accounts With Accounts Type Medium
14 June 1990
AAAnnual Accounts
Legacy
15 March 1990
395Particulars of Mortgage or Charge
Legacy
14 February 1990
363363
Legacy
10 November 1989
395Particulars of Mortgage or Charge
Legacy
1 November 1989
395Particulars of Mortgage or Charge
Legacy
13 October 1989
395Particulars of Mortgage or Charge
Legacy
18 September 1989
395Particulars of Mortgage or Charge
Legacy
18 August 1989
395Particulars of Mortgage or Charge
Legacy
31 July 1989
395Particulars of Mortgage or Charge
Legacy
7 June 1989
363363
Legacy
8 May 1989
395Particulars of Mortgage or Charge
Legacy
5 May 1989
395Particulars of Mortgage or Charge
Legacy
26 April 1989
395Particulars of Mortgage or Charge
Legacy
5 April 1989
395Particulars of Mortgage or Charge
Legacy
13 January 1989
395Particulars of Mortgage or Charge
Legacy
29 November 1988
395Particulars of Mortgage or Charge
Legacy
14 September 1988
363363
Legacy
23 August 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
10 August 1988
AAAnnual Accounts
Legacy
27 July 1988
395Particulars of Mortgage or Charge
Legacy
3 May 1988
395Particulars of Mortgage or Charge
Legacy
28 March 1988
395Particulars of Mortgage or Charge
Legacy
25 March 1988
395Particulars of Mortgage or Charge
Legacy
19 February 1988
395Particulars of Mortgage or Charge
Legacy
16 February 1988
395Particulars of Mortgage or Charge
Legacy
4 February 1988
395Particulars of Mortgage or Charge
Legacy
4 February 1988
395Particulars of Mortgage or Charge
Legacy
28 January 1988
288288
Legacy
26 January 1988
288288
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
5 November 1987
395Particulars of Mortgage or Charge
Legacy
15 July 1987
395Particulars of Mortgage or Charge
Legacy
15 July 1987
395Particulars of Mortgage or Charge
Legacy
24 June 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
22 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
363363
Legacy
18 November 1986
395Particulars of Mortgage or Charge
Legacy
28 October 1986
395Particulars of Mortgage or Charge
Legacy
22 July 1986
395Particulars of Mortgage or Charge
Incorporation Company
12 March 1976
NEWINCIncorporation