Actium Financial Advice Ltd

General information

Name:

Actium Financial Advice Limited

Office Address:

13 Dunglass Road Leet Haugh TD12 4FD Coldstream

Number: SC592613

Incorporation date: 2018-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Actium Financial Advice Ltd. This company was originally established six years ago and was registered with SC592613 as its registration number. This headquarters of the firm is based in Coldstream. You can reach them at 13 Dunglass Road, Leet Haugh. This firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Actium Financial Advice Limited reported its latest accounts for the period that ended on Thu, 31st Mar 2022. The business most recent annual confirmation statement was filed on Fri, 7th Jul 2023.

This company has a solitary director currently managing this particular limited company, specifically Sebastian S. who has been utilizing the director's assignments since 2018-03-27. In addition, the director's efforts are often assisted with by a secretary - Patricia M., who was chosen by this specific limited company nearly one year ago.

Sebastian S. 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

Company staff

Patricia M.

Role: Secretary

Appointed: 15 January 2024

Latest update: 18 February 2024

Sebastian S.

Role: Director

Appointed: 27 March 2018

Latest update: 18 February 2024

People with significant control

Sebastian S.
Notified on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lydie N.
Notified on 27 March 2018
Ceased on 1 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-27
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024-01-15 - new secretary appointed (AP03)
filed on: 16th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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Company Age