Actsmarine Ltd is a private limited company that can be found at 7 Princes Gardens, Glasgow G12 9HP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-10-25, this 2-year-old company is run by 3 directors.
Director Ian B., appointed on 04 July 2022. Director John L., appointed on 25 October 2021. Director Thomas T., appointed on 25 October 2021.
The company is categorised as "other manufacturing n.e.c." (SIC: 32990). According to Companies House database there was a change of name on 2022-04-04 and their previous name was Sunusonix Ltd.
The last confirmation statement was filed on 2023-05-30 and the date for the following filing is 2024-06-13. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 7 Princes Gardens |
| Town | Glasgow |
| Post code | G12 9HP |
| Country of origin | United Kingdom |
| Registration Number | SC713108 |
| Date of Incorporation | Mon, 25th Oct 2021 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 25 October 2021
The register of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Ian B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Donald H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian B.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald H.
| Notified on | 12 May 2023 |
| Ceased on | 11 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William R.
| Notified on | 1 April 2022 |
| Ceased on | 12 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Berg Design Limited
Pitfour Lodge Glencarse, Perth, PH2 7NF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc239448 |
| Notified on | 1 April 2022 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas T.
| Notified on | 25 October 2021 |
| Ceased on | 25 October 2021 |
| Nature of control: |
significiant influence or control |
| Sunusonix | April 4, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 41 599 |
| Current Assets | 47 391 |
| Debtors | 5 792 |
| Net Assets Liabilities | 45 954 |
| Other Debtors | 5 792 |
| Other | |
| Additions Other Than Through Business Combinations Intangible Assets | 227 |
| Creditors | 1 664 |
| Intangible Assets | 227 |
| Intangible Assets Gross Cost | 227 |
| Net Current Assets Liabilities | 45 727 |
| Other Creditors | 925 |
| Total Assets Less Current Liabilities | 45 954 |
| Trade Creditors Trade Payables | 739 |
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on 9th November 2023 filed on: 19th, December 2023 |
capital | Free Download (4 pages) |
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