Actuality One Limited, Glasgow
Actuality One Limited is a private limited company. Previously, it was called Vidette Technology Limited (changed on 2018-09-04). Located at 272 Bath Street, Glasgow G2 4JR, the above-mentioned 14 years old business was incorporated on 2010-01-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in this enterprise: Craig H. (appointed on 28 January 2010).
| About | |
|---|---|
| Name: Actuality One Limited | |
| Number: SC371966 | |
| Incorporation date: 2010-01-28 | |
| End of financial year: 31 January |
| Address: |
272 Bath Street Glasgow G2 4JR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Craig H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maria H.
6 April 2016 - 6 February 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 97,337 | 155,523 | 89,816 | 132,799 | 123,280 | 126,200 | 225,053 | 34,985 | 140,577 | 167,606 |
| Fixed Assets | - | - | 3,556 | 5,606 | 6,600 | 6,141 | 4,605 | - | 3,956 | 357 |
| Total Assets Less Current Liabilities | - | - | 73,899 | 98,400 | 94,048 | 97,294 | 43,933 | 575 | 31,764 | 86,107 |
| Number Shares Allotted | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 70,658 | 113,193 | 73,898 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,503 | 2,050 | 3,556 | - | - | - | - | - | - | - |
The date for Actuality One Limited confirmation statement filing is 2024-06-03. The latest confirmation statement was sent on 2023-05-20. The date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.
2 persons of significant control are indexed in the official register, namely: Craig H. that has over 3/4 of shares, 3/4 to full of voting rights. Maria H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 | accounts |
Free Download
(5 pages)
|
| Companies nearby | |
|---|---|
| Nansys Ltd (0.00 mile) | |
| Penguin Factory Limited (0.00 mile) | |
| Equity Bridge Property Group Limited (0.00 mile) | |
| Leisuretec Surfaces Limited (0.00 mile) |
| Worldwide Comms Limited (0.00 mile) | |
| Tx98 Ltd (0.00 mile) | |
| Jttm Consultancy Limited (0.00 mile) | |
| Rollorpoker Ltd (0.00 mile) |