Company NameActa 201 Ltd
DirectorLawrence Charles Neale
Company StatusActive
Company Number09581191
CategoryPrivate Limited Company
Incorporation Date8 May 2015(8 years, 11 months ago)
Previous NameExigo Themes Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameLawrence Charles Neale
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2015(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Neale & Co PO Box 51
18 Bg Drive
Hornsea
East Yorkshire
HU18 1WH

Location

Registered AddressInternational House
61 Mosley Street
Manchester
M2 3HZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return8 May 2023 (11 months, 2 weeks ago)
Next Return Due22 May 2024 (1 month from now)

Filing History

28 February 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
23 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
19 November 2019Registered office address changed from 15 Hawthorne Road Steeton Keighley BD20 6FJ England to International House 61 Mosley Street Manchester M2 3HZ on 19 November 2019 (1 page)
25 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
2 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
(3 pages)
25 January 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
1 June 2018Registered office address changed from C/O Neale & Co PO Box 51 18 Bg Drive Hornsea East Yorkshire HU18 1WH England to 15 Hawthorne Road Steeton Keighley BD20 6FJ on 1 June 2018 (1 page)
24 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
23 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
16 May 2017Confirmation statement made on 8 May 2017 with updates (4 pages)
16 May 2017Confirmation statement made on 8 May 2017 with updates (4 pages)
2 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 July 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
21 July 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
8 May 2015Incorporation
Statement of capital on 2015-05-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2015Incorporation
Statement of capital on 2015-05-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)