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ACTUALITYHR LIMITED

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

This company is commonly known as Actualityhr Limited. The company was founded 16 years ago and was given the registration number 06369614. The firm's registered office is in READING. You can find them at Croft Cottage, Checkendon, Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACTUALITYHR LIMITED
Company Number:06369614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Croft Cottage, Checkendon, Reading, RG8 0NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croft Cottage, Checkendon, Reading, England, RG8 0NT

Secretary12 September 2007Active
Croft Cottage, Checkendon, Reading, England, RG8 0NT

Director12 September 2007Active
Croft Cottage, Checkendon, Reading, England, RG8 0NT

Director12 September 2007Active

People with Significant Control

Mrs Heidi Dawn Edgar
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Derek Edgar
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-26Gazette

Gazette dissolved liquidation.

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2023-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2021-02-09Address

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

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2021-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-08Resolution

Resolution.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts amended with accounts type total exemption full.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption full.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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