Actonia Limited WARWICK


Actonia Limited is a private limited company located at 1 Chapel Street, Warwick CV34 4HL. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-22, this 3-year-old company is run by 2 directors.
Director Mitul G., appointed on 22 January 2021. Director Kalpesh G., appointed on 22 January 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Actonia Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13151236
Date of Incorporation Fri, 22nd Jan 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Goodwille Limited

Position: Corporate Secretary

Appointed: 22 January 2021

Mitul G.

Position: Director

Appointed: 22 January 2021

Kalpesh G.

Position: Director

Appointed: 22 January 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Nisha G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nisha G.

Notified on 22 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand32 850206 020
Current Assets33 395207 163
Debtors5451 143
Net Assets Liabilities2 09966 417
Other Debtors545552
Other
Amounts Owed To Related Parties23 600 
Average Number Employees During Period12
Creditors31 296121 427
Financial Liabilities 121 427
Further Item Debtors Component Total Debtors 567
Number Shares Issued Fully Paid12
Other Creditors1 94113 928
Par Value Share11
Prepayments 24
Taxation Social Security Payable5 2464 417
Total Assets Less Current Liabilities2 099187 844
Trade Creditors Trade Payables509974

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Small company accounts made up to 2022/12/31
filed on: 9th, May 2023
Free Download (8 pages)

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