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ACTA PLANNING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acta Planning Ltd. The company was founded 4 years ago and was given the registration number 12543928. The firm's registered office is in CARDIFF. You can find them at Chapel Cottage, Michaelston-y-fedw, Cardiff, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ACTA PLANNING LTD
Company Number:12543928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Chapel Cottage, Michaelston-y-fedw, Cardiff, United Kingdom, CF3 6XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Reardon Smith Court, Cardiff, Wales, CF5 3JD

Director02 April 2020Active
1, Rhodfa'R Celyn, Coity, Bridgend, Wales, CF35 6FN

Director19 February 2021Active

People with Significant Control

Mrs Tracey Anne Daniel
Notified on:02 April 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Wales
Address:37, Reardon Smith Court, Cardiff, Wales, CF5 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Change person director company with change date.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-02-24Capital

Capital allotment shares.

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2021-02-24Accounts

Change account reference date company current shortened.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Officers

Change person director company with change date.

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2020-12-10Address

Change registered office address company with date old address new address.

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2020-04-02Incorporation

Incorporation company.

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