General information

Name:

Actify Solutions Limited

Office Address:

3 Llywelyn Close Cilmery LD2 3GE Builth Wells

Number: 09303109

Incorporation date: 2014-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actify Solutions Ltd,registered as Private Limited Company, based in 3 Llywelyn Close, Cilmery, Builth Wells. The head office's zip code LD2 3GE. The firm was set up in 2014. The company's reg. no. is 09303109. The enterprise's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. The company's most recent accounts describe the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was submitted on Wed, 16th Nov 2022.

So far, this particular limited company has only been supervised by a single director: Darren H. who has been maintaining it for 10 years.

Darren H. 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

Darren H.

Role: Director

Appointed: 10 November 2014

Latest update: 14 March 2024

People with significant control

Darren H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 10 November 2014
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary appointment termination on November 16, 2023 (TM02)
filed on: 16th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
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