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ACTANC LTD

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

This company is commonly known as Actanc Ltd. The company was founded 5 years ago and was given the registration number 11849339. The firm's registered office is in NEWPORT. You can find them at 4 Gardd Y Meddyg, Risca, Newport, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ACTANC LTD
Company Number:11849339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:4 Gardd Y Meddyg, Risca, Newport, United Kingdom, NP11 6ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom, B49 6EH

Director07 March 2019Active
Ground Floor Office, Rear Of 94 High Street, Evesham, WR11 4EU

Director27 February 2019Active

People with Significant Control

Ms Analyn Perez
Notified on:22 April 2019
Status:Active
Date of birth:March 1982
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom, B49 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Natasha Colette Hughes
Notified on:27 February 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:4, Gardd Y Meddyg, Newport, United Kingdom, NP11 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-24Address

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

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-10-15Change of name

Certificate change of name company.

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2020-07-08Address

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

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2019-11-14Address

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

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2019-07-08Accounts

Change account reference date company current extended.

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2019-04-16Officers

Termination director company with name termination date.

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2019-04-10Officers

Appoint person director company with name date.

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2019-03-26Address

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

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2019-02-27Incorporation

Incorporation company.

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