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Company Information for

ACTUATION LAB LTD

UNIT 3A PRINCESS STREET, BEDMINSTER, BRISTOL, BS3 4AG,
Company Registration Number
11415741
Private Limited Company
Active

Company Overview

About Actuation Lab Ltd
ACTUATION LAB LTD was founded on 2018-06-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Actuation Lab Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTUATION LAB LTD
 
Legal Registered Office
UNIT 3A PRINCESS STREET
BEDMINSTER
BRISTOL
BS3 4AG
 
Filing Information
Company Number 11415741
Company ID Number 11415741
Date formed 2018-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 12/07/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB358949335  
Last Datalog update: 2024-05-05 18:00:15
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2024-04-24REGISTRATION OF A CHARGE / CHARGE CODE 114157410001
2024-04-0902/04/24 STATEMENT OF CAPITAL GBP 5.40578
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-12-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-13Memorandum articles filed
2023-01-12Appointment of Kero Limited as director on 2023-01-12
2023-01-0506/12/22 STATEMENT OF CAPITAL GBP 4.83292
2023-01-0506/12/22 STATEMENT OF CAPITAL GBP 4.92563
2023-01-0519/12/22 STATEMENT OF CAPITAL GBP 5.05123
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM 14 Cowper Street Bristol BS5 9JZ United Kingdom
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-09-13PSC08Notification of a person with significant control statement
2021-09-13PSC07CESSATION OF THOMAS MARK LLEWELLYN-JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06SH0129/04/21 STATEMENT OF CAPITAL GBP 4.10696
2021-04-02SH0101/04/21 STATEMENT OF CAPITAL GBP 3.96544
2021-03-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-sub div 15/02/2021
  • Resolution of adoption of Articles of Association
2021-03-16MEM/ARTSARTICLES OF ASSOCIATION
2021-03-11SH0126/02/21 STATEMENT OF CAPITAL GBP 3.8711
2021-03-11PSC04Change of details for Dr Simon Robert George Bates as a person with significant control on 2021-02-15
2021-03-07CH01Director's details changed for Dr Simon Robert George Bates on 2021-02-15
2021-02-05AP01DIRECTOR APPOINTED DR STEPHEN CHRISTOPHER KITSON
2021-01-12SH02Sub-division of shares on 2021-01-04
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30RES13Resolutions passed:
  • Company business 04/09/2019
  • Resolution of allotment of securities
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-11SH0104/09/19 STATEMENT OF CAPITAL GBP 3.53
2019-08-13RES13Resolutions passed:
  • Re-transfer shares 28/06/2019
2019-07-31SH02Sub-division of shares on 2019-04-24
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ACTUATION LAB LTD 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 ACTUATION LAB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACTUATION LAB LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ACTUATION LAB LTD

Intangible Assets
Patents
We have not found any records of ACTUATION LAB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUATION LAB LTD
Trademarks
We have not found any records of ACTUATION LAB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUATION LAB LTD. 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 (72190 - Other research and experimental development on natural sciences and engineering) as ACTUATION LAB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTUATION LAB LTD 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 ACTUATION LAB LTD 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 ACTUATION LAB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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