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ACTIONABILITY LIMITED

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

This company is commonly known as Actionability Limited. The company was founded 21 years ago and was given the registration number 04609472. The firm's registered office is in HARBURY. You can find them at 8 Penelope Close, , Harbury, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTIONABILITY LIMITED
Company Number:04609472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Penelope Close, Harbury, Warwickshire, England, CV33 9JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Penelope Close, Harbury, United Kingdom, CV33 9JD

Secretary05 December 2002Active
8 Penelope Close, Harbury, United Kingdom, CV33 9JD

Director05 December 2002Active
63a Deppers Bridge, Southam, CV47 2SY

Director05 December 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary05 December 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mrs Margaret Lynne Cooke
Notified on:05 December 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:8, Penelope Close, Harbury, England, CV33 9JD
Nature of control:
  • Significant influence or control
Mr David Robert Shuttleworth
Notified on:05 December 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:8, Penelope Close, Harbury, England, CV33 9JD
Nature of control:
  • Significant influence or control

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
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-03-20Officers

Change person director company with change date.

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2019-03-20Officers

Change person secretary company with change date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-10Address

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

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-31Capital

Capital name of class of shares.

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2016-10-31Capital

Capital variation of rights attached to shares.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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