This company is commonly known as Actl Ltd. The company was founded 19 years ago and was given the registration number 05328012. The firm's registered office is in . You can find them at 5 Windsor Road, Barry, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ACTL LTD |
|---|---|---|
| Company Number | : | 05328012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Windsor Road, Barry, CF62 7AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Windsor Road, Barry, CF62 7AW | Director | 07 January 2013 | Active |
| 5 Windsor Road, Barry, CF62 7AW | Director | 01 April 2020 | Active |
| 5 Windsor Road, Barry, CF62 7AW | Director | 17 January 2022 | Active |
| 5 Windsor Road, Barry, CF62 7AW | Secretary | 10 January 2005 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 10 January 2005 | Active |
| 5 Windsor Road, Barry, CF62 7AW | Director | 10 January 2005 | Active |
| 5 Windsor Road, Barry, CF62 7AW | Director | 07 January 2013 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 10 January 2005 | Active |
| Mr Andrew John Rhys Wagstaffe | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Welsh |
| Address | : | 5 Windsor Road, CF62 7AW |
| Nature of control | : |
|
| Mr Luke Rhys Wagstaffe | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1995 |
| Nationality | : | Welsh |
| Address | : | 5 Windsor Road, CF62 7AW |
| Nature of control | : |
|
| Mr Thomas Gareth Jones | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | Welsh |
| Address | : | 5 Windsor Road, CF62 7AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Capital | Capital allotment shares. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-17 | Capital | Capital allotment shares. | Download |
| 2020-07-17 | Capital | Capital allotment shares. | Download |
| 2020-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
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