Menna Overview
Here’s a quick overview of ACTS SIMPLY FUNCTIONING LIMITED 👀 — a Solihull, West Midlands based business that started in 2001.
ACTS SIMPLY FUNCTIONING LIMITED
- Company statusactive
- Company No04219418
- Age25 years 2 months Incorporated 18 May 2001
- Officers4
Address
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
ACTS SIMPLY FUNCTIONING LIMITED is an active company incorporated on 18 May 2001 and based in Solihull, West Midlands, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56301 Licensed clubs
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Apr 2021
Mortgage Satisfy Charge Full
6 Years Ago on 19 May 2020
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 18 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Feb 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFT, Carolyn Mary | secretary | 18 May 2001 | |
| STILES, Cedric | director | Apr 1942 | 01 Oct 2009 |
| STILES, Tom John | director | Nov 1988 | 17 Apr 2020 |
| SUMMERFIELD, Roy | director | Jul 1946 | 17 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carolyn Mary Clift | Jan 1957 | 30 Mar 2021 |
| Mr Alan Clift | Mar 1957 | 06 Apr 2016 |
| Mr Cedric Stiles | Apr 1942 | 06 Apr 2016 |
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Here’s a quick overview of ACTS SIMPLY FUNCTIONING LIMITED 👀 — a Solihull, West Midlands based business that started in 2001.