Actif4 Limited is a private limited company situated at 17 Beechtree Place, Auchterarder PH3 1JQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-20, this 4-year-old company is run by 1 director.
Director Ian G., appointed on 20 September 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-09-19 and the deadline for the next filing is 2024-10-03. Moreover, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 17 Beechtree Place |
| Town | Auchterarder |
| Post code | PH3 1JQ |
| Country of origin | United Kingdom |
| Registration Number | SC642148 |
| Date of Incorporation | Fri, 20th Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Mon, 30th Jun 2025 (426 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2019
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Ian G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian G.
| Notified on | 20 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
| Notified on | 20 September 2019 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William D.
| Notified on | 20 September 2019 |
| Ceased on | 20 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Current Assets | 6 944 | 13 573 | 23 060 | 24 890 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 700 | 700 | 700 | 700 |
| Creditors | 13 148 | 21 361 | 25 227 | 15 917 |
| Net Current Assets Liabilities | -6 204 | -7 788 | -2 167 | 8 973 |
| Total Assets Less Current Liabilities | -6 204 | -7 788 | -2 167 | 8 973 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control February 11, 2022 filed on: 1st, November 2023 |
persons with significant control | Free Download (2 pages) |
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