Actuality One Limited in Glasgow, G2 4JR

Description

Data updated on: 01-11-2023

Registered as SC371966 14 years ago, Actuality One Limited is a Private Limited Company. The current office address is 272 Bath Street, Glasgow. This company has been on the market under three previous names. Its first listed name, Quaydale, was changed on 2016-07-26 to Vidette Technology. The current name, used since 2018, is Actuality One Limited. This enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. Actuality One Ltd released its account information for the financial year up to Tue, 31st Jan 2023. The latest confirmation statement was submitted on Sat, 20th May 2023.

Right now, this limited company is directed by a solitary managing director: Craig H., who was designated to this position 14 years ago. That limited company had been presided over by Stephen M. up until 14 years ago.

Craig H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Actuality One Limited 2018-09-04
Vidette Technology Limited 2016-07-26
Quaydale Limited 2010-01-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	70 658	113 193	73 898

Balance Sheet
Current Assets	97 337	155 523	89 816	132 799	123 280	126 200	225 053	34 985	140 577	167 606
Net Assets Liabilities			73 899	98 400	94 048	97 294
Cash Bank In Hand	87 617	138 596	69 026
Debtors	9 720	16 927	20 790
Net Assets Liabilities Including Pension Asset Liability	70 658	113 193	73 898
Tangible Fixed Assets	1 503	2 050	3 556

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	70 656	113 191	73 896
Shareholder Funds	70 658	113 193	73 898

Other Financial Data
Average Number Employees During Period						2	2	2	1	1
Creditors			19 474	40 005	35 832	35 047	185 725	34 410	112 769	81 856
Fixed Assets			3 556	5 606	6 600	6 141	4 605		3 956	357
Net Current Assets Liabilities	69 155	111 143	70 342	92 794	87 448	91 153	39 328	575	27 808	85 750
Total Assets Less Current Liabilities			73 899	98 400	94 048	97 294	43 933	575	31 764	86 107
Amount Specific Advance Or Credit Directors				12 676	7 899	14 103
Amount Specific Advance Or Credit Made In Period Directors				47 310	54 493	98 750
Amount Specific Advance Or Credit Repaid In Period Directors				56 435	49 716	104 954
Creditors Due Within One Year	28 182	44 380	19 474
Number Shares Allotted	2	2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		1 409	2 505
Tangible Fixed Assets Cost Or Valuation	2 747	4 156	6 661
Tangible Fixed Assets Depreciation	1 244	2 106	3 105
Tangible Fixed Assets Depreciation Charged In Period		862	999

Company staff

Craig H.

Role: Director

Appointed: 28 January 2010

Latest update: 13 April 2024

People with significant control

Craig H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maria H.

Notified on 6 April 2016

Ceased on 6 February 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

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	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	20 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 11 October 2015
Date Approval Accounts	11 October 2015

Actuality One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig H.

Stephen M.

Brian Reid Ltd.

People with significant control

Craig H.

Maria H.

Accounts Documents

Company filings

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