General information

Name:

Act Uk Ltd

Office Address:

601 Birchwood One Dewhurst Road Birchwood WA3 7GB Warrington

Number: 07724271

Incorporation date: 2011-08-01

Dissolution date: 2018-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 07724271 thirteen years ago, Act Uk Limited had been a private limited company until 2018-10-23 - the time it was officially closed. The business latest office address was 601 Birchwood One Dewhurst Road, Birchwood Warrington. This company has a history in name changes. Previously it had two different names. Before 2014 it was run as Actsicura and up to that point its registered company name was Ly Company 3.

The following limited company was managed by one managing director: James M., who was appointed in November 2013.

The companies with significant control over this firm included: Demuro Limited owned over 3/4 of company shares. This business could have been reached in Dublin at Apex Business Centre, Sandyford Business Park, Dublin 18 and was registered as a PSC under the reg no 591514.

  • Previous company's names
  • Act Uk Limited 2014-09-03
  • Actsicura Ltd 2013-11-22
  • Ly Company 3 Ltd 2011-08-01

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 29 November 2013

Latest update: 17 December 2023

People with significant control

Demuro Limited
Address: Suite B Ground Floor Apex Business Centre, Sandyford Business Park, Dublin, Dublin 18, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office (Ireland)
Registration number 591514
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 29 September 2018
Confirmation statement last made up date 15 September 2017
Annual Accounts 24 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 February 2013
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 2 July 2014
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 August 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, October 2018
gazette
Free Download Download filing

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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