Founded in 2016, Actagen, classified under reg no. 10028132 is an active company. Currently registered at 108 Lackford Close NR13 5NL, Norwich the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2020-11-19 Actagen Limited is no longer carrying the name Pulse24/7.
The company has one director. Grant N., appointed on 1 February 2018. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Ovidiu M.. There were no ex secretaries.
| Office Address | 108 Lackford Close |
| Office Address2 | Brundall |
| Town | Norwich |
| Post code | NR13 5NL |
| Country of origin | United Kingdom |
| Registration Number | 10028132 |
| Date of Incorporation | Fri, 26th Feb 2016 |
| Industry | Combined office administrative service activities |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 01 February 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Christine N. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Grant N. This PSC owns 25-50% shares. Then there is Ovidiu M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Christine N.
| Notified on | 19 February 2022 |
| Nature of control: |
25-50% shares |
Grant N.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% shares |
Ovidiu M.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares |
| Pulse24/7 | November 19, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 503 | ||||||
| Current Assets | 7 503 | 97 | 389 | -509 | 8 609 | 8 639 | 7 030 |
| Net Assets Liabilities | 1 | -728 | 1 480 | 570 | -1 450 | ||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 | 2 |
| Creditors | 7 502 | 297 | 4 643 | 3 410 | 2 122 | 7 713 | 8 488 |
| Fixed Assets | 208 | 4 254 | 3 191 | 2 393 | 6 495 | 5 216 | |
| Loans From Directors | 101 | ||||||
| Net Current Assets Liabilities | 1 | -208 | -4 254 | -3 919 | 6 487 | 926 | -1 458 |
| Taxation Social Security Payable | 7 401 | ||||||
| Total Assets Less Current Liabilities | 1 | 8 | -728 | 8 880 | 6 599 | 3 758 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 5th, December 2023 |
accounts | Free Download (6 pages) |
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