Actuality Plus Limited (registration number 04325716) is a private limited company legally formed on 2001-11-20. This company is situated at 30 Mapperley Drive, Wakes Meadow, Northampton NN3 9UF. Actuality Plus Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Actuality Plus Limited
Number 04325716
Date of Incorporation: 2001/11/20
End of financial year: 30 November
Address: 30 Mapperley Drive, Wakes Meadow, Northampton, NN3 9UF
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the enterprise, we can name: Ian D. (appointed on 20 November 2001). 1 secretary is present: Linda D. (appointed on 21 November 2001). The official register lists 3 persons of significant control, namely: Ian D. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Ian D. has over 3/4 of shares, 3/4 to full of voting rights, Ian D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 19,543 6,251 6,444 20,976 8,430 - - - - - - -
Fixed Assets 1,531 2,879 - - - - - - - - - -
Number Shares Allotted - - 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 13,321 5,900 3,491 5,047 454 694 - - - - - -
Tangible Fixed Assets 1,531 2,879 2,159 1,904 1,428 1,071 - - - - - -
Total Assets Less Current Liabilities 13,321 5,900 3,491 5,047 454 694 3,553 4,034 3,293 -2,417 -347 388

People with significant control

Ian D.
12 December 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights
Ian D.
19 November 2016 - 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian D.
26 November 2016 - 26 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-08-15
filed on: 7th, December 2023 | confirmation statement
Free Download (3 pages)

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