AL

ACTIOPRIMA LTD

Active

Company number 08479067

London · Incorporated 8 April 2013

4-6 Canfield Place, London, NW6 3BT

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

**ACTIOPRIMA LTD** is an active private limited company incorporated on 8 April 2013 under the jurisdiction of England and Wales. The company is registered at 4-6 Canfield Place, London, NW6 3BT and carries out activities classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. A confirmation statement was filed on 13 April 2026, with the next due by 26 April 2027.

The directors are Paul Godfrey (appointed 8 April 2013) and Michelle Godfrey (appointed 1 September 2023), both British nationals resident in the United Kingdom. Mr Paul Godfrey is the sole person with significant control, holding 75-100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • PAUL GODFREY (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAUL GODFREY ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

GM
1 September 2023
GP
GODFREY, Paul
Director
8 April 2013

Persons with significant control

PS
Mr Paul Godfrey
Born May 1961
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 May 2013 View
Incorporation Company
Incorporation
8 April 2013 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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