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ACTAGON LIMITED

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

This company is commonly known as Actagon Limited. The company was founded 7 years ago and was given the registration number 11168589. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 84130 - Regulation of and contribution to more efficient operation of businesses.

Company Information

Name:ACTAGON LIMITED
Company Number:11168589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director24 January 2022Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director24 January 2018Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director24 January 2018Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director24 January 2018Active

People with Significant Control

Mr Jonas Mannerfelt
Notified on:06 July 2018
Status:Active
Date of birth:June 1968
Nationality:Swedish
Country of residence:England
Address:C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Actagon Holding Ab
Notified on:24 January 2018
Status:Active
Country of residence:Sweden
Address:Blasieholmsgatan, 3, Stockholm, Sweden, 111 48
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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