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ACTIONABLE INTELLIGENCE LTD.

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

This company is commonly known as Actionable Intelligence Ltd.. The company was founded 9 years ago and was given the registration number 09369795. The firm's registered office is in BEESTON. You can find them at 8 Charles Avenue, , Beeston, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACTIONABLE INTELLIGENCE LTD.
Company Number:09369795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:8 Charles Avenue, Beeston, Nottinghamshire, United Kingdom, NG9 5EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Arleston Drive, Nottingham, England, NG8 2FR

Director01 July 2018Active
21, Arleston Drive, Nottingham, England, NG8 2FR

Director30 December 2014Active

People with Significant Control

Mrs. Helen Elizabeth Harland
Notified on:01 July 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:21, Arleston Drive, Nottingham, England, NG8 2FR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr. Kirk Harland
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:21, Arleston Drive, Nottingham, England, NG8 2FR
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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-02Address

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

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2021-07-02Address

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

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-05-07Resolution

Resolution.

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2019-05-02Capital

Capital name of class of shares.

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2019-05-02Capital

Capital variation of rights attached to shares.

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2019-04-28Officers

Change person director company with change date.

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2019-04-28Officers

Change person director company with change date.

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2019-04-28Persons with significant control

Change to a person with significant control.

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2019-04-28Persons with significant control

Change to a person with significant control.

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2019-04-22Address

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

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2019-01-13Confirmation statement

Confirmation statement with updates.

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