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THE ACTA GROUP EU, LTD

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

This company is commonly known as The Acta Group Eu, Ltd. The company was founded 19 years ago and was given the registration number 05307852. The firm's registered office is in MANCHESTER. You can find them at Northern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE ACTA GROUP EU, LTD
Company Number:05307852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Northern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 177-181 Farnham Road, Slough, United Kingdom, SL1 4XP

Corporate Secretary06 April 2008Active
3304 Rolling Road, Chevy Chase, 20815, Maryland, United States,

Director08 December 2004Active
3502 N Potomac Street, Va 22213-1414, Arlington, United States,

Director08 December 2004Active
Sterling House, 177-181 Farnham Road, Slough, SL1 4XP

Secretary31 December 2007Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Corporate Secretary08 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2004Active

People with Significant Control

Ms Lynn Bergeson
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:American
Country of residence:United States
Address:3304 Rolling Road, Chevy Chase, 20815, Maryland, United States,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-25Resolution

Resolution.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type unaudited abridged.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-05-18Accounts

Accounts with accounts type total exemption small.

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