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Company Information for

ACTILIA LIMITED

40 POPLARS WAY, BEVERLEY, EAST YORKSHIRE, HU17 8PL,

Company Registration Number

08611191

Private Limited Company

Active

Company Overview

About Actilia Ltd

ACTILIA LIMITED was founded on 2013-07-16 and has its registered office in Beverley. The organisation's status is listed as "Active". Actilia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTILIA LIMITED

40 POPLARS WAY BEVERLEY EAST YORKSHIRE HU17 8PL Other companies in HU17

Filing Information

Company Number		08611191
Company ID Number		08611191
Date formed		2013-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 03:02:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTILIA LIMITED

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Companies with same name ACTILIA LIMITED

The following companies were found which have the same name as ACTILIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Actilia Systems Inc.	1317, rue Grande-Allée Gatineau Quebec J9J 3B6	Active	Company formed on the 2015-12-30

Company Officers of ACTILIA LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN CRAIG CLARK	Company Secretary	2013-07-16
SEAN CRAIG CLARK	Director	2013-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN CRAIG CLARK	BLUE OCEAN SOFTWARE LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
SEAN CRAIG CLARK	BAKE ME A CAKE LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
SEAN CRAIG CLARK	SHIRYON INVESTMENTS LIMITED	Director	2014-02-24	CURRENT	2014-02-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-26		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-12		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-30	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13	LATEST SOC	13/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-13	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-07-04	AP03	Appointment of Mr Sean Craig Clark as company secretary
2013-07-17	AA01	Current accounting period shortened from 31/07/14 TO 30/06/14
2013-07-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ACTILIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTILIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTILIA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTILIA LIMITED

Intangible Assets

Patents

We have not found any records of ACTILIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTILIA LIMITED

Trademarks

We have not found any records of ACTILIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTILIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACTILIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTILIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTILIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTILIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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