Actek Consulting Ltd in Hove, BN3 7GS

Description

Data updated on: 01-11-2023

Actek Consulting started conducting its business in 2015 as a Private Limited Company under the following Company Registration No.: 09619182. This particular business has been prospering for 9 years and it's currently active. The firm's registered office is registered in Hove at W8a Knoll Business Centre. You can also locate the company by the area code : BN3 7GS. The enterprise's registered with SIC code 62020 which means Information technology consultancy activities. 30th June 2022 is the last time the company accounts were reported.

Regarding this particular business, the full range of director's tasks have so far been performed by Adam C. who was appointed in 2015 in June. For one year Tanya C., had performed assigned duties for the following business up to the moment of the resignation in September 2018.

Adam C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	24 761

Balance Sheet
Current Assets	52 741	92 397	88 081	27 152	215	968	535	303
Net Assets Liabilities	24 762	69 051	68 922	89 552	89 946	91 054	92 442	93 228
Cash Bank In Hand	33 555
Debtors	19 186
Net Assets Liabilities Including Pension Asset Liability	24 761
Tangible Fixed Assets	819

Capital & Reserves
Called Up Share Capital	10
Profit Loss Account Reserve	24 751
Shareholder Funds	24 761

Other Financial Data
Amount Specific Advance Or Credit Directors		-8 000	-1 770	-7 176	16 253			265
Amount Specific Advance Or Credit Made In Period Directors		8 000	12 635	38 899	7 319			9 400
Amount Specific Advance Or Credit Repaid In Period Directors		17 763	8 000	33 493	30 748			4 444
Average Number Employees During Period					1	1	1	1
Creditors	28 798	24 365	20 062	19 997	18 172	8 667	5 333	374
Fixed Assets	819	1 019	903	82 397	107 903	98 753	97 240	93 299
Net Current Assets Liabilities	23 942	68 032	68 019	7 155	-17 957	-7 699	-4 798	-71
Total Assets Less Current Liabilities	24 762	69 051	68 922	89 552	89 946	91 054	92 442	93 228
Creditors Due Within One Year	28 799
Number Shares Allotted	10
Par Value Share	1
Share Capital Allotted Called Up Paid	10
Tangible Fixed Assets Additions	1 164
Tangible Fixed Assets Cost Or Valuation	1 164
Tangible Fixed Assets Depreciation	345
Tangible Fixed Assets Depreciation Charged In Period	345

Company staff

Adam C.

Role: Director

Appointed: 02 June 2015

Latest update: 26 January 2024

People with significant control

Adam C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tanya C.

Notified on 13 April 2017

Ceased on 12 September 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 20 February 2017
Start Date For Period Covered By Report	2015-06-02
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	20 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Actek Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam C.

Tanya C.

People with significant control

Adam C.

Tanya C.

Accounts Documents

Company filings

Filing category

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