Actdesign (UK) Ltd NEWCASTLE UPON TYNE


Founded in 2014, Actdesign (UK), classified under reg no. 09182241 is an active company. Currently registered at C/o Womble Bond Dickinson (uk) Llp The Spark NE4 5DE, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Alex T., appointed on 19 August 2014. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Actdesign (UK) Ltd Address / Contact

Office Address C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2 Drayman's Way, Newcastle Helix
Town Newcastle Upon Tyne
Post code NE4 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09182241
Date of Incorporation Tue, 19th Aug 2014
Industry Business and domestic software development
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Alex T.

Position: Director

Appointed: 19 August 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Alex T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alex T.

Notified on 6 April 2016
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 2015-03-312016-03-312017-03-312018-03-31
Net Worth204 487599 557  
Balance Sheet
Current Assets1 805419 55288 428 
Net Assets Liabilities 599 557735 572771 363
Cash Bank In Hand1 805419 552  
Intangible Fixed Assets1 420 2741 040 548  
Net Assets Liabilities Including Pension Asset Liability204 487599 557  
Reserves/Capital
Called Up Share Capital1 0001 000  
Profit Loss Account Reserve203 487598 557  
Shareholder Funds204 487599 557  
Other
Creditors 903 649115 825 
Fixed Assets1 340 5481 040 548742 609445 519
Net Current Assets Liabilities-1 126 908-318 585-7 037325 844
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal41 28743 10620 360 
Total Assets Less Current Liabilities293 366721 963735 572771 363
Accruals Deferred Income15 00012 000  
Creditors Due Within One Year1 170 000781 243  
Intangible Fixed Assets Additions1 500 000   
Intangible Fixed Assets Aggregate Amortisation Impairment159 452459 452  
Intangible Fixed Assets Amortisation Charged In Period79 726300 000  
Intangible Fixed Assets Cost Or Valuation1 500 0001 500 000  
Number Shares Allotted1 0001 000  
Par Value Share11  
Provisions For Liabilities Charges73 879110 406  
Share Capital Allotted Called Up Paid1 0001 000  
Amount Specific Advance Or Credit Directors1 170 000781 243  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 27th, September 2023
Free Download (3 pages)

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