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Actasia

Actasia is an active company incorporated on 3 January 2007 with the registered office located in Coventry, West Midlands. Actasia was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06040775
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 3 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Union House
111 New Union Street
Coventry
CV1 2NT
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Kwok Fung Lau
Director • Academic Director • British • Lives in England • Born in Apr 1981
Mr Terence Ryan
Director • Retired • British • Lives in England • Born in Jul 1932
Mrs Mayuri Lakhani
Director • British • Lives in England • Born in Mar 1971
Mrs. Pei Su
PSC • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Copper Cover Limited
Mrs Mayuri Lakhani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33.81K
Decreased by £9.83K (-23%)
Turnover
£263.44K
Increased by £18.69K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£33.81K
Decreased by £9.83K (-23%)
Total Liabilities
-£11.38K
Decreased by £3.93K (-26%)
Net Assets
£22.43K
Decreased by £5.91K (-21%)
Debt Ratio (%)
34%
Decreased by 1.42% (-4%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Nick Leney Resigned
3 Years Ago on 11 Mar 2022
Helen Sarah Winter Resigned
3 Years Ago on 11 Mar 2022
Mrs Mayuri Lakhani Appointed
3 Years Ago on 1 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 20 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Termination of appointment of Helen Sarah Winter as a director on 11 March 2022
Submitted on 15 Mar 2022
Termination of appointment of Nick Leney as a director on 11 March 2022
Submitted on 15 Mar 2022
Appointment of Mr Terence Ryan as a director on 1 January 2022
Submitted on 10 Jan 2022
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Repayment History
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