Actus Verto Limited

General information

Name:

Actus Verto Ltd

Office Address:

23 Farnworth Street WA8 9LH Widnes

Number: 12587789

Incorporation date: 2020-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actus Verto Limited has existed on the market for 4 years. Started with Registered No. 12587789 in the year 2020, the company have office at 23 Farnworth Street, Widnes WA8 9LH. This business's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. Actus Verto Ltd filed its account information for the period that ended on 2022-05-31. Its most recent annual confirmation statement was filed on 2023-08-14.

Considering this specific enterprise's number of employees, it was unavoidable to choose further executives, to name just a few: Amanda G., Andrew B., Stephen E. who have been aiding each other since 2020 to fulfil their statutory duties for this specific limited company.

Financial data based on annual reports

Company staff

Amanda G.

Role: Director

Appointed: 11 August 2020

Latest update: 14 March 2024

Andrew B.

Role: Director

Appointed: 06 May 2020

Latest update: 14 March 2024

Stephen E.

Role: Director

Appointed: 06 May 2020

Latest update: 14 March 2024

Richard I.

Role: Director

Appointed: 06 May 2020

Latest update: 14 March 2024

People with significant control

The companies with significant control over the firm are: Rdi Consulting Ltd has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Widnes at Farnworth Street, WA8 9LH. Amanda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rdi Consulting Ltd
Address: 23 Farnworth Street, Widnes, WA8 9LH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Company
Notified on 1 April 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Amanda G.
Notified on 6 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen E.
Notified on 6 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 6 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard I.
Notified on 6 May 2020
Ceased on 31 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen E.
Notified on 6 May 2020
Ceased on 11 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31/05/2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31/05/2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Sat, 6th Apr 2024 (PSC07)
filed on: 26th, April 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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