Actcap Limited HITCHIN


Actcap Limited is a private limited company located at Unit 1 The Cam Centre, Wilbury Way, Hitchin SG4 0TW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-14, this 3-year-old company is run by 2 directors.
Director Michaela M., appointed on 31 July 2022. Director Ashley T., appointed on 14 May 2020.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-05-14 and the due date for the next filing is 2024-05-28. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Actcap Limited Address / Contact

Office Address Unit 1 The Cam Centre
Office Address2 Wilbury Way
Town Hitchin
Post code SG4 0TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12602347
Date of Incorporation Thu, 14th May 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Michaela M.

Position: Director

Appointed: 31 July 2022

Ashley T.

Position: Director

Appointed: 14 May 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Ashley T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashley T.

Notified on 14 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand5 74567 68435 648
Current Assets10 99567 684 
Debtors5 250  
Net Assets Liabilities1 08947 58025 079
Property Plant Equipment7825224 489
Other
Accrued Liabilities1 8601 8601 860
Accumulated Depreciation Impairment Property Plant Equipment2615211 407
Additions Other Than Through Business Combinations Property Plant Equipment1 043 4 853
Average Number Employees During Period122
Creditors10 53920 52714 205
Dividend Per Share Final140305 
Dividend Per Share Interim  775
Increase From Depreciation Charge For Year Property Plant Equipment261260886
Net Current Assets Liabilities45647 15721 443
Number Shares Issued Fully Paid100100100
Other Creditors5 2171105
Par Value Share111
Prepayments5 250  
Property Plant Equipment Gross Cost1 0431 0435 896
Provisions For Liabilities Balance Sheet Subtotal14999853
Taxation Social Security Payable3 46218 66612 240
Total Assets Less Current Liabilities1 23847 67925 932

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 27th, February 2024
Free Download (12 pages)

Company search