Actsmarine Ltd. net worth, address, company information. Free

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Actsmarine Ltd (registration number SC713108) is a private limited company legally formed on 2021-10-25 in United Kingdom. The company is located at 7 Princes Gardens, Glasgow G12 9HP. Having undergone a change in 2022-04-04, the previous name this enterprise used was Sunusonix Ltd. Actsmarine Ltd is operating under SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Actsmarine Ltd
Number	SC713108
Date of Incorporation:	2021-10-25
End of financial year:	31 March
Address:	7 Princes Gardens, Glasgow, G12 9HP
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 3 directors that can be found in this particular firm, we can name: Ian B. (in the company from 04 July 2022), John L. (appointment date: 25 October 2021), Thomas T. (appointed on 25 October 2021). The official register lists 5 persons of significant control, namely: Ian B. has 1/2 or less of shares, 1/2 or less of voting rights, Donald H. has 1/2 or less of shares, 1/2 or less of voting rights, William R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2023-03-31
Current Assets	47,391
Total Assets Less Current Liabilities	45,954

People with significant control

Ian B.

4 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Donald H.

12 May 2023 - 11 December 2023

Nature of control:	25-50% voting rights 25-50% shares

William R.

1 April 2022 - 12 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Berg Design Limited

1 April 2022 - 1 April 2022

Address	Pitfour Lodge Glencarse, Perth, PH2 7NF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc239448
Nature of control:	25-50% voting rights 25-50% shares

Thomas T.

25 October 2021 - 25 October 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(SH02) Sub-division of shares on 9th November 2023 filed on: 19th, December 2023 \| capital	Free Download (4 pages)

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(SH02) Sub-division of shares on 9th November 2023 filed on: 19th, December 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 13th, December 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 11th December 2023: 1182.66 GBP filed on: 12th, December 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 11th December 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 9th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 30th May 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 12th May 2023: 1077.00 GBP filed on: 16th, May 2023 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 12th May 2023 filed on: 16th, May 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 16th, May 2023 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 12th May 2023 filed on: 16th, May 2023 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2022 to 31st March 2023 filed on: 23rd, March 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 4th July 2022 filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd June 2022 filed on: 2nd, June 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 1st April 2022: 609.00 GBP filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th April 2022: 909.00 GBP filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st April 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st April 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 4th April 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed sunusonix LTDcertificate issued on 04/04/22 filed on: 4th, April 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC07) Cessation of a person with significant control 25th October 2021 filed on: 4th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st April 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 4th, April 2022 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, October 2021 \| incorporation	Free Download (11 pages)

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