Acteon Communication And Learning Limited CAMBRIDGE


Founded in 2012, Acteon Communication And Learning, classified under reg no. 08212228 is an active company. Currently registered at Burleigh House CB5 8EG, Cambridge the company has been in the business for 12 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Owen R., appointed on 12 September 2012. In addition, a secretary was appointed - Sarah W., appointed on 25 April 2019. As of 29 April 2024, there were 3 ex secretaries - James W., Deborah G. and others listed below. There were no ex directors.

Acteon Communication And Learning Limited Address / Contact

Office Address Burleigh House
Office Address2 15 Newmarket Road
Town Cambridge
Post code CB5 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08212228
Date of Incorporation Wed, 12th Sep 2012
Industry Dormant Company
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Sarah W.

Position: Secretary

Appointed: 25 April 2019

Owen R.

Position: Director

Appointed: 12 September 2012

James W.

Position: Secretary

Appointed: 30 April 2018

Resigned: 25 April 2019

Deborah G.

Position: Secretary

Appointed: 06 October 2015

Resigned: 30 April 2018

Nicholas C.

Position: Secretary

Appointed: 12 September 2012

Resigned: 12 October 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Matthew B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Owen R. This PSC has significiant influence or control over the company,.

Matthew B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Owen R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth222  
Balance Sheet
Cash Bank In Hand222  
Net Assets Liabilities Including Pension Asset Liability222  
Cash Bank On Hand   22
Net Assets Liabilities   22
Reserves/Capital
Shareholder Funds222  
Other
Number Shares Allotted    2
Par Value Share    1

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 7th, November 2023
Free Download (2 pages)

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