General information

Name:

Acten Ltd

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 05515783

Incorporation date: 2005-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Acten Limited. This company was originally established nineteen years ago and was registered under 05515783 as the registration number. This head office of the company is located in Solihull. You can reach it at Lumaneri House Blythe Gate, Blythe Valley Park. This enterprise's Standard Industrial Classification Code is 41100 which stands for Development of building projects. Its latest financial reports cover the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-08-16.

This company owes its achievements and constant improvement to two directors, namely Annabelle R. and Iain G., who have been managing the company for 2 years. What is more, the director's duties are backed by a secretary - Peter G., who joined this company in November 2005.

Executives who control the firm include: Annabelle R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iain G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Annabelle R.

Role: Director

Appointed: 24 January 2022

Latest update: 15 February 2024

Peter G.

Role: Secretary

Appointed: 01 November 2005

Latest update: 15 February 2024

Iain G.

Role: Director

Appointed: 21 July 2005

Latest update: 15 February 2024

People with significant control

Annabelle R.
Notified on 24 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iain G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adriann R.
Notified on 6 April 2016
Ceased on 24 January 2022
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 April 2015
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 November 2015
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 25 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On 17th August 2023 director's details were changed (CH01)
filed on: 17th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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