Actinoid Consulting Ltd. net worth, address, company information. Free

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Company details

Name	Actinoid Consulting Ltd
Number	06573635
Date of Incorporation:	2008-04-23
End of financial year:	30 April
Address:	Waun Isaf Cottage Cae Mansel Road, Three Crosses, Swansea, SA4 3HN
SIC code:	62020 - Information technology consultancy activities

Actinoid Consulting Ltd was officially closed on 2023-09-19. Actinoid Consulting was a private limited company that was located at Waun Isaf Cottage Cae Mansel Road, Three Crosses, Swansea, SA4 3HN, WALES. Its full net worth was valued to be 28974 pounds, and the fixed assets the company owned amounted to 12022 pounds. This company (formally formed on 2008-04-23) was run by 2 directors.
Director Mariana F. who was appointed on 06 April 2018.
Director Daniel P. who was appointed on 23 April 2008.

The company was categorised as "information technology consultancy activities" (62020). The last confirmation statement was sent on 2023-04-24 and last time the annual accounts were sent was on 30 April 2021. 2016-04-23 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	58,206	27,622	10,870	28,050	29,836	15,689	21,331	53,146	80,519	61,888
Total Assets Less Current Liabilities	28,974	16,566	3,079	126	2,580	2,625	8,608	-	25,910	25,289
Fixed Assets	12,022	9,244	3,841	-	-	591	-	-	-	-
Number Shares Allotted	-	-	100	-	100	-	-	-	-	-
Shareholder Funds	28,974	16,565	101	126	100	100	-	-	-	-
Tangible Fixed Assets	12,022	9,244	3,841	-	-	591	-	-	-	-

People with significant control

Mariana F.

6 April 2016

Nature of control:	25-50% shares

Daniel P.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates April 24, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 24, 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 24, 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 15th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 24, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 1, 2020 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 27th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 24, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
(AP01) On April 6, 2018 new director was appointed. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 24, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Waun Isaf Cottage Cae Mansel Road Three Crosses Swansea SA4 3HN. Change occurred on August 17, 2017. Company's previous address: 28 Malvern Crescent Little Dawley Telford TF4 3HE England. filed on: 17th, August 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 14, 2017 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 23, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 28 Malvern Crescent Little Dawley Telford TF4 3HE. Change occurred on April 27, 2017. Company's previous address: 11 Malvern Crescent Little Dawley Telford TF4 3HE England. filed on: 27th, April 2017 \| address	Free Download (1 page)
(CH01) On April 13, 2017 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 11 Malvern Crescent Little Dawley Telford TF4 3HE. Change occurred on April 13, 2017. Company's previous address: 11 Harrow View Road Ealing London W5 1NA. filed on: 13th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 20, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 18th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 28, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 30, 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (13 pages)
(AP04) Appointment (date: July 9, 2012) of a secretary filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 9, 2012 filed on: 9th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2011 filed on: 29th, February 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 15th, July 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
(AP01) On July 13, 2011 new director was appointed. filed on: 13th, July 2011 \| officers	Free Download (3 pages)
(AP01) On July 12, 2011 new director was appointed. filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(CH04) Secretary's name changed on April 23, 2010 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (11 pages)
(AP01) On January 21, 2011 new director was appointed. filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(AP01) On January 21, 2011 new director was appointed. filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(CH01) On January 21, 2011 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(CH01) On January 21, 2011 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(CH01) On January 21, 2011 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(CH01) On August 12, 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 12, 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 12, 2010. Old Address: , C/O Daniel Pettifor, Waun Isaf Cae Mansel Road, Three Crosses, Swansea, SA4 3HE, Wales filed on: 12th, August 2010 \| address	Free Download (1 page)
(CH04) Secretary's name changed on April 23, 2010 filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (12 pages)
(AD01) Company moved to new address on February 15, 2010. Old Address: , 28 Malvern Crescent, Little Dawley, Telford, TF4 3HE filed on: 15th, February 2010 \| address	Free Download (1 page)
(CH01) On February 12, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(363a) Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
(288a) On May 7, 2008 Secretary appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
(288a) On May 7, 2008 Director appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
(288b) On April 24, 2008 Appointment terminated director filed on: 24th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2008 \| incorporation	Free Download (9 pages)

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