Actua Solutions Ltd, Liverpool

Actua Solutions Ltd is a private limited company. Once, it was called Sustainabuild Solutions Ltd (it was changed on 2011-05-19). Situated at Suite 305-306 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ, the aforementioned 13 years old company was incorporated on 2011-04-11 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this firm: Simon F. (appointed on 11 April 2011), David S. (appointed on 11 April 2011).
About
Name: Actua Solutions Ltd
Number: 07598299
Incorporation date: 2011-04-11
End of financial year: 30 April
 
Address: Suite 305-306 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Simon F.
6 April 2016
Nature of control: 25-50% shares
David S.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 18,660 20,912 58,945 112,380 105,617 189,988 209,041 101,813 140,207 223,892 253,427
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,370 1,374 1,013 11,014 - - - - - - -
Tangible Fixed Assets 2,939 5,453 4,471 2,779 - - - - - - -
Total Assets Less Current Liabilities 1,370 1,374 1,013 11,014 21,150 32,429 79,203 32,572 45,095 118,678 172,544

The target date for Actua Solutions Ltd confirmation statement filing is 2023-11-17. The previous one was submitted on 2022-11-03. The deadline for the next annual accounts filing is 31 January 2025. Previous accounts filing was filed for the time up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: Simon F. who has 1/2 or less of shares. David S. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 3rd November 2023
filed on: 21st, November 2023 | confirmation statement
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