Actaeon Solutions Group Ltd, Liverpool
Actaeon Solutions Group Ltd is a private limited company. Previously, it was called Actaeon Solutions Ltd (changed on 2019-07-26). Situated at 3Rd Floor, 5 Temple Square, Temple Street, Liverpool L2 5RH, this 9 years old company was incorporated on 2015-03-17 and is classified as "electrical installation" (SIC: 43210).2 directors can be found in this firm: Jayne B. (appointed on 01 July 2018), Karl B. (appointed on 17 March 2015). When it comes to the secretaries (1 in total), we can name: Karl B. (appointed on 17 March 2015).
| About | |
|---|---|
| Name: Actaeon Solutions Group Ltd | |
| Number: 09494875 | |
| Incorporation date: 2015-03-17 | |
| End of financial year: 31 March |
| Address: |
3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH |
| SIC code: |
43210 - Electrical installation |
Company staff
People with significant control
Megan B.
1 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jayne B.
31 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 804 | 42,127 | 81,148 | 157,813 | 293,908 | 185,855 | 292,735 | 479,454 |
| Fixed Assets | 4,942 | 5,158 | 66,368 | 33,571 | 1,197,633 | 1,214,831 | 1,394,260 | 1,425,375 |
| Total Assets Less Current Liabilities | 737 | 9,109 | 83,381 | 43,482 | 1,251,138 | 1,355,867 | 1,684,254 | - |
The due date for Actaeon Solutions Group Ltd confirmation statement filing is 2023-12-27. The last confirmation statement was submitted on 2022-12-13. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Megan B. that has 1/2 or less of shares, 1/2 or less of voting rights. Karl B. that has 1/2 or less of shares, 1/2 or less of voting rights. Jayne B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(4 pages)
|
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