Acteon Uk Financing V (sgd) Limited in Ferry Road NORWICH

Acteon Uk Financing V (sgd) Limited NORWICH

Acteon Uk Financing V (sgd) Limited is a private limited company located at Ferryside, Ferry Road, Norwich NR1 1SW. Incorporated on 2020-12-09, this 3-year-old company is run by 1 director.
Director Matthew G., appointed on 09 December 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2022-12-08 and the due date for the subsequent filing is 2023-12-22. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Acteon Uk Financing V (sgd) Limited Address / Contact

Office Address	Ferryside
Office Address2	Ferry Road
Town	Norwich
Post code	NR1 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13072001
Date of Incorporation	Wed, 9th Dec 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	4 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Matthew G.

Position: Director

Appointed: 09 December 2020

Sandeep U.

Position: Director

Appointed: 09 December 2020

Resigned: 30 April 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Acteon Group Limited from Norwich, England. 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.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	04231212
Notified on	9 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 4th December 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 4th December 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (85 pages)
TM01	30th April 2023 - the day director's appointment was terminated filed on: 11th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th December 2022 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, August 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, August 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022	accounts	Free Download (87 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Birketts Llp 22 Station Road Cambridge CB1 2JD at an unknown date filed on: 14th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th December 2021 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
CH01	On 28th June 2021 director's details were changed filed on: 14th, July 2021	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, December 2020	incorporation	Free Download (23 pages)