Actl Ltd

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General information

Name:

Actl Limited

Office Address:

5 Windsor Road Barry CF62 7AW

Number: 05328012

Incorporation date: 2005-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Actl Ltd. It was founded 19 years ago and was registered with 05328012 as the registration number. This particular head office of the company is situated in Barry. You can contact them at 5 Windsor Road, Barry. This firm's classified under the NACE and SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. Tue, 31st Jan 2023 is the last time when company accounts were reported.

That limited company owes its achievements and permanent progress to a team of three directors, specifically Catherine W., Andrew W. and Thomas J., who have been overseeing the firm since 2022.

Executives who have control over the firm are as follows: Andrew W. owns 1/2 or less of company shares. Thomas J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Catherine W.

Role: Director

Appointed: 17 January 2022

Latest update: 31 January 2024

Andrew W.

Role: Director

Appointed: 01 April 2020

Latest update: 31 January 2024

Thomas J.

Role: Director

Appointed: 07 January 2013

Latest update: 31 January 2024

People with significant control

Andrew W.
Notified on 1 April 2020
Nature of control:
1/2 or less of shares
Thomas J.
Notified on 12 July 2017
Nature of control:
1/2 or less of shares
Luke W.
Notified on 12 July 2017
Ceased on 31 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 24 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 24 October 2012
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 October 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 27 October 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 October 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 3 October 2016
Date Approval Accounts 3 October 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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