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AXACTIA LIMITED

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

This company is commonly known as Axactia Limited. The company was founded 17 years ago and was given the registration number 06024611. The firm's registered office is in EAST HORSLEY. You can find them at Station House, Station Approach, East Horsley, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AXACTIA LIMITED
Company Number:06024611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Station House, Station Approach, East Horsley, Surrey, KT24 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Approach, East Horsley, KT24 6QX

Secretary12 December 2006Active
Station House, Station Approach, East Horsley, KT24 6QX

Director12 December 2006Active
Station House, Station Approach, East Horsley, KT24 6QX

Director21 March 2016Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 December 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 December 2006Active

People with Significant Control

Mr Andrew Broome
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Pauline Broome
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Station House, Station Approach, East Horsley, KT24 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-16Officers

Change person secretary company with change date.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-11Officers

Change person director company with change date.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-03-21Officers

Appoint person director company with name date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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