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Actua Solutions Ltd

Actua Solutions Ltd is an active company incorporated on 11 April 2011 with the registered office located in Liverpool, Merseyside. Actua Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07598299
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 7e The Plaza
Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was Suite 305-306 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ United Kingdom
Telephone
01512274024
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Building Surveyor • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jan 1981
SJF Seventy Six Holdings Ltd
PSC
Sharp Investment Holdings UK Limited
PSC
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Mutual Companies
SJF Seventy Six Holdings Ltd
Simon James Fullard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£61.81K
Increased by £61.81K (%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£346.18K
Decreased by £112.99K (-25%)
Total Liabilities
-£250.36K
Decreased by £116.99K (-32%)
Net Assets
£95.83K
Increased by £4K (+4%)
Debt Ratio (%)
72%
Decreased by 7.68% (-10%)
Latest Activity
Simon James Fullard Resigned
7 Months Ago on 14 Mar 2025
New Charge Registered
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Sharp Investment Holdings Uk Limited (PSC) Appointed
3 Years Ago on 17 Oct 2022
Sjf Seventy Six Holdings Ltd (PSC) Appointed
3 Years Ago on 17 Oct 2022
David Philip Sharp (PSC) Resigned
3 Years Ago on 17 Oct 2022
Simon James Fullard (PSC) Resigned
3 Years Ago on 17 Oct 2022
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Documents
Registration of charge 075982990001, created on 13 March 2025
Submitted on 20 Mar 2025
Cessation of Simon James Fullard as a person with significant control on 17 October 2022
Submitted on 17 Mar 2025
Notification of Sharp Investment Holdings Uk Limited as a person with significant control on 17 October 2022
Submitted on 17 Mar 2025
Notification of Sjf Seventy Six Holdings Ltd as a person with significant control on 17 October 2022
Submitted on 17 Mar 2025
Cessation of David Philip Sharp as a person with significant control on 17 October 2022
Submitted on 17 Mar 2025
Termination of appointment of Simon James Fullard as a director on 14 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from Suite 305-306 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ United Kingdom to Suite 7E the Plaza Old Hall Street Liverpool L3 9QJ on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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