General information

Name:

Acta Uk, Limited

Office Address:

Northern Assurance Buildings 9 - 21 Princess Street M2 4DN Manchester

Number: 05307860

Incorporation date: 2004-12-08

Dissolution date: 2021-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Manchester registered with number: 05307860. This firm was set up in the year 2004. The headquarters of the company was situated at Northern Assurance Buildings 9 - 21 Princess Street. The post code for this place is M2 4DN. The enterprise was dissolved in 2021, which means it had been active for 17 years.

As found in the following company's executives data, there were two directors: Lynn B. and Lisa C..

The companies with significant control over this firm included: The Acta Group Eu, Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Manchester at 9-21 Princess Street, M2 4DN and was registered as a PSC under the reg no 05307852.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 April 2008

Address: Slough, Berkshire, SL1 4XP, United Kingdom

Latest update: 4 August 2023

Lynn B.

Role: Director

Appointed: 08 December 2004

Latest update: 4 August 2023

Lisa C.

Role: Director

Appointed: 08 December 2004

Latest update: 4 August 2023

People with significant control

The Acta Group Eu, Ltd
Address: Northern Assurance Buildings 9-21 Princess Street, Manchester, M2 4DN, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 05307852
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 December 2021
Confirmation statement last made up date 08 December 2020
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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