Menna Overview

Here’s a quick overview of ACTONIA LIMITED 👀 — a Warwick based business that started in 2021.

ACTONIA LIMITED

  • Company statusactive
  • Company No13151236
  • Age5 years 10 months Incorporated 22 January 2021
  • Officers4

Address

1 Chapel Street, Warwick, CV34 4HL, United Kingdom

ACTONIA LIMITED is an active company incorporated on 22 January 2021 and based in Warwick, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

6 Months Ago on 07 May 2026

event
Confirmation Statement With No Updates

9 Months Ago on 04 Feb 2026

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 17 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Feb 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 04 Feb 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 29 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 11 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 09 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 09 May 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 24 Feb 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 22 Feb 2023

event
Capital Allotment Shares

3 Years Ago on 21 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Feb 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Jan 2023

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Change Person Director Company With Change Date

4 Years Ago on 20 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 20 May 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 19 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Feb 2022

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 22 Jan 2021

enterprise
Incorporation Company

5 Years Ago on 22 Jan 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GOODWILLE LIMITEDcorporate secretary 22 Jan 2021
GANDHI, Mituldirector Dec 197822 Jan 2021
GUARD, Kalpeshdirector Jul 197722 Jan 2021
RUTTER, Kevindirector Aug 196513 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Nisha Gandhi Oct 197922 Jan 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.