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ACTUAL IT SOLUTIONS LTD.

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

This company is commonly known as Actual It Solutions Ltd.. The company was founded 20 years ago and was given the registration number 05128357. The firm's registered office is in LEEDS. You can find them at 22 St Margarets Road, Horsforth, Leeds, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTUAL IT SOLUTIONS LTD.
Company Number:05128357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:22 St Margarets Road, Horsforth, Leeds, West Yorkshire, LS18 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 St Margaret's Road, Horsforth, Leeds, LS18 5BD

Secretary25 February 2005Active
22 St Margarets Road, Horsforth, Leeds, LS18 5BD

Director14 May 2004Active
22 St Margarets Road, Horsforth, Leeds, LS18 5BD

Director18 August 2015Active
22 St Margarets Road, Horsforth, Leeds, LS18 5BD

Secretary02 November 2004Active
37 Brownberrie Walk, Horsforth, Leeds, LS18 5PQ

Secretary14 May 2004Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary14 May 2004Active
37 Brownberrie Walk, Horsforth, Leeds, LS18 5PQ

Director02 November 2004Active

People with Significant Control

Mr Paul Forster
Notified on:14 May 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:22 St Margarets Road, Leeds, LS18 5BD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-08-18Officers

Appoint person director company with name date.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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