Acticareuk Limited is a private limited company registered at Skylon House Unit 3 Munitions Close, Skylon Park, Hereford HR2 6FN. Incorporated on 2020-12-10, this 3-year-old company is run by 1 director and 1 secretary.
Director Boyman T., appointed on 10 December 2020.
Switching the focus to secretaries, we can mention: Emma B., appointed on 24 January 2022.
The company is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499). According to Companies House database there was a name change on 2023-07-03 and their previous name was Skylon Group Limited.
The last confirmation statement was filed on 2023-09-07 and the date for the next filing is 2024-09-21. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Skylon House Unit 3 Munitions Close |
| Office Address2 | Skylon Park |
| Town | Hereford |
| Post code | HR2 6FN |
| Country of origin | United Kingdom |
| Registration Number | 13075831 |
| Date of Incorporation | Thu, 10th Dec 2020 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Secretary
Appointed: 24 January 2022
Position: Director
Appointed: 10 December 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Callow Enterprises Ltd from Hereford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Esther B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Callow Enterprises Ltd
Skylon House Unit 3 Munitions Close, Skylon Park, Hereford, Herefordshire, HR2 6FN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08378658 |
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Esther B.
| Notified on | 10 December 2020 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip B.
| Notified on | 10 December 2020 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Skylon Group | July 3, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 120 | 5 665 |
| Other | ||
| Accrued Liabilities | 600 | |
| Average Number Employees During Period | 1 | 6 |
| Corporation Tax Payable | 135 200 | 180 200 |
| Creditors | 135 200 | 180 841 |
| Investments Fixed Assets | 680 102 | 1 470 877 |
| Net Current Assets Liabilities | -135 080 | -175 176 |
| Other Taxation Social Security Payable | 41 | |
| Total Assets Less Current Liabilities | 545 022 | 1 295 701 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024/01/01 filed on: 27th, March 2024 |
persons with significant control | Free Download (4 pages) |
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