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ACTACC

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

This company is commonly known as Actacc. The company was founded 22 years ago and was given the registration number 04577152. The firm's registered office is in LONDON. You can find them at Churchill House, Actacc Administrator, 35 Red Lion Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACTACC
Company Number:04577152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Churchill House, Actacc Administrator, 35 Red Lion Square, London, England, WC1R 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX

Director12 June 2019Active
Unit 9, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX

Director12 June 2019Active
Unit 9, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX

Director05 June 2016Active
Unit 9, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX

Director01 March 2022Active
Unit 9, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX

Director28 September 2018Active
Unit 9, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX

Director10 December 2023Active
Unit 9, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX

Director10 December 2023Active
Unit 9, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX

Director29 September 2018Active
Unit 9, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX

Director01 March 2022Active
Churchill House, Actacc Administrator, 35 Red Lion Square, London, England, WC1R 4SG

Secretary22 September 2020Active
Churchill House, Actacc Administrator, 35 Red Lion Square, London, England, WC1R 4SG

Secretary08 November 2012Active
Churchill House, Acta Administrator, 35 Red Lion Square, London, United Kingdom, WC1R 4SG

Secretary11 November 2011Active
35 Knockdene Park, Belfast, BT5 7AD

Secretary19 May 2003Active
Churchill House, Acta Administrator, 35 Red Lion Square, London, United Kingdom, WC1R 4SG

Secretary19 November 2010Active
9 Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ

Secretary15 November 2007Active
Churchill House, Actacc Administrator, 35 Red Lion Square, London, England, WC1R 4SG

Secretary12 June 2019Active
2 Lingfield Avenue, Kingston, KT1 2TN

Secretary15 October 2004Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Secretary30 October 2002Active
4 West Castle Road, Edinburgh, EH10 5AU

Director18 November 2005Active
8, Coton Drive, Ickenham, Uxbridge, England, UB10 8FG

Director05 June 2016Active
Beechcroft, Kemp Road, Swanland, HU14 3LY

Director19 May 2003Active
Unit 9, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX

Director08 November 2012Active
Flat 0-2 257 Clarence Drive, Hyndland, Glasgow, G11 7JU

Director19 May 2003Active
4 Park Edge, Harrogate, HG2 8JU

Director19 May 2003Active
Churchill House, Acta Administrator, 35 Red Lion Square, London, United Kingdom, WC1R 4SG

Director16 October 2011Active
Churchill House, Actacc Administrator, 35 Red Lion Square, London, England, WC1R 4SG

Director18 November 2013Active
Churchill House, Acta Administrator, 35 Red Lion Square, London, United Kingdom, WC1R 4SG

Director05 November 2009Active
35 Knockdene Park, Belfast, BT5 7AD

Director19 May 2003Active
Ibsley Farm Stables, Mockbeggar Lane, Ringwood, BH24 3PR

Director15 November 2007Active
Three Leaves, 4a Crescent Wood Road, London, SE26 6RU

Director19 May 2003Active
14 Crossgate Mews, Heaton Mersey, Stockport, SK4 3AP

Director28 September 2006Active
14, Booths Lane, Lymm, England, WA13 0PE

Director13 October 2014Active
14, Booths Lane, Lymm, England, WA13 0PE

Director13 October 2014Active
Churchill House, Acta Administrator, 35 Red Lion Square, London, United Kingdom, WC1R 4SG

Director08 November 2012Active
Churchill House, Acta Administrator, 35 Red Lion Square, London, WC1R 4SG

Director05 June 2016Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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