Menna Overview
Here’s a quick overview of ACTIONARY LTD 👀 — a Chalgrove, Oxfordshire based business that started in 2023.
ACTIONARY LTD
- Company statusactive
- Company No14650458
- Age3 years 9 months Incorporated 8 February 2023
- Officers2
Address
C/O Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England
ACTIONARY LTD is an active company incorporated on 8 February 2023 and based in Chalgrove, Oxfordshire, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 13 Oct 2026
Confirmation Statement With Updates
10 Months Ago on 27 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 27 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 27 Jan 2026
Capital Allotment Shares
10 Months Ago on 12 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Nov 2023
Incorporation Company
3 Years Ago on 08 Feb 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Thomas James Martin | director | Aug 1970 | 01 Dec 2023 |
| HARRISON, Simon David | director | Aug 1973 | 08 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas James Martin Davies | Aug 1970 | 27 Jan 2026 |
| Mr Simon David Harrison | Aug 1973 | 08 Feb 2023 |
Related Companies
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DAVIES, Thomas James Martin are mutual persons.
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Here’s a quick overview of ACTIONARY LTD 👀 — a Chalgrove, Oxfordshire based business that started in 2023.