Founded in 2015, Actek Consulting, classified under reg no. 09619182 is an active company. Currently registered at W8a Knoll Business Centre BN3 7GS, Hove the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has one director. Adam C., appointed on 2 June 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Tanya C.. There were no ex secretaries.
| Office Address | W8a Knoll Business Centre |
| Office Address2 | 325-327 Old Shoreham Road |
| Town | Hove |
| Post code | BN3 7GS |
| Country of origin | United Kingdom |
| Registration Number | 09619182 |
| Date of Incorporation | Tue, 2nd Jun 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 02 June 2015
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Adam C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tanya C. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tanya C.
| Notified on | 13 April 2017 |
| Ceased on | 12 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 24 761 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 52 741 | 92 397 | 88 081 | 27 152 | 215 | 968 | 535 | 303 |
| Net Assets Liabilities | 24 762 | 69 051 | 68 922 | 89 552 | 89 946 | 91 054 | 92 442 | 93 228 |
| Cash Bank In Hand | 33 555 | |||||||
| Debtors | 19 186 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 24 761 | |||||||
| Tangible Fixed Assets | 819 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 24 751 | |||||||
| Shareholder Funds | 24 761 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | -8 000 | -1 770 | -7 176 | 16 253 | 265 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 8 000 | 12 635 | 38 899 | 7 319 | 9 400 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 17 763 | 8 000 | 33 493 | 30 748 | 4 444 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 28 798 | 24 365 | 20 062 | 19 997 | 18 172 | 8 667 | 5 333 | 374 |
| Fixed Assets | 819 | 1 019 | 903 | 82 397 | 107 903 | 98 753 | 97 240 | 93 299 |
| Net Current Assets Liabilities | 23 942 | 68 032 | 68 019 | 7 155 | -17 957 | -7 699 | -4 798 | -71 |
| Total Assets Less Current Liabilities | 24 762 | 69 051 | 68 922 | 89 552 | 89 946 | 91 054 | 92 442 | 93 228 |
| Creditors Due Within One Year | 28 799 | |||||||
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Tangible Fixed Assets Additions | 1 164 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 164 | |||||||
| Tangible Fixed Assets Depreciation | 345 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 345 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 12th, March 2024 |
accounts | Free Download (4 pages) |
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