General information

Name:

Actagon Ltd

Office Address:

C/o Critchleys Llp; Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford

Number: 11168589

Incorporation date: 2018-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in C/o Critchleys Llp; Beaver House, Oxford OX1 2EP Actagon Limited is classified as a Private Limited Company registered under the 11168589 Companies House Reg No. The company was established 6 years ago. The firm's classified under the NACE and SIC code 84130 which means Regulation of and contribution to more efficient operation of businesses. Its most recent filed accounts documents provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was released on 2023-01-23.

From the data we have gathered, the business was formed in 2018-01-24 and has been overseen by four directors, out of whom two (James C. and Jonas M.) are still listed as current directors.

Jonas M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 24 January 2022

Latest update: 5 March 2024

Jonas M.

Role: Director

Appointed: 24 January 2018

Latest update: 5 March 2024

People with significant control

Jonas M.
Notified on 6 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Actagon Holding Ab
Address: Blasieholmsgatan 3, Stockholm, 111 48, Sweden
Legal authority Sweden Companies Registry
Legal form Joint Stock Company
Country registered Sweden
Place registered Sweden Companies Registry
Registration number 556875-2637
Notified on 24 January 2018
Ceased on 24 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-24
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 23, 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 84130 : Regulation of and contribution to more efficient operation of businesses
6
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