Actualultra Limited

General information

Name:

Actualultra Ltd

Office Address:

Abercorn School Newton EH52 6PZ Broxburn

Number: SC216120

Incorporation date: 2001-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Actualultra Limited business has been operating in this business for twenty three years, as it's been established in 2001. Started with Companies House Reg No. SC216120, Actualultra is a Private Limited Company located in Abercorn School, Broxburn EH52 6PZ. This enterprise's SIC code is 70229 which stands for Management consultancy activities other than financial management. Actualultra Ltd reported its latest accounts for the financial period up to 2022-03-31. Its latest annual confirmation statement was filed on 2023-02-15.

Because of this particular company's constant expansion, it was vital to appoint more executives: Mark B. and Gordon B. who have been supporting each other since March 8, 2010 to fulfil their statutory duties for this specific company. Additionally, the managing director's responsibilities are aided with by a secretary - Margot B., who joined this specific company on September 2, 2004.

Executives who control the firm include: Margot B. owns 1/2 or less of company shares. Gordon B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 08 March 2010

Latest update: 16 January 2024

Margot B.

Role: Secretary

Appointed: 02 September 2004

Latest update: 16 January 2024

Gordon B.

Role: Director

Appointed: 14 May 2001

Latest update: 16 January 2024

People with significant control

Margot B.
Notified on 2 November 2022
Nature of control:
1/2 or less of shares
Gordon B.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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