Founded in 2014, Actopia, classified under reg no. 09156509 is an active company. Currently registered at 5 Shirwell Crescent MK4 1GA, Milton Keynes the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Ralph T., Simon W.. Of them, Ralph T., Simon W. have been with the company the longest, being appointed on 21 September 2021. As of 9 May 2024, there was 1 ex director - Darran H.. There were no ex secretaries.
| Office Address | 5 Shirwell Crescent |
| Office Address2 | Furzton |
| Town | Milton Keynes |
| Post code | MK4 1GA |
| Country of origin | United Kingdom |
| Registration Number | 09156509 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 21 September 2021
Position: Director
Appointed: 21 September 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Cmc Technology Group Limited from Milton Keynes, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Darran H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cmc Technology Group Limited
5 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13814545 |
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares |
Darran H.
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||||
| Other | |||||||||
| Version Production Software | 210 400 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 1 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-31 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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