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Acteon Communication And Learning Limited

Acteon Communication And Learning Limited is a dormant company incorporated on 12 September 2012 with the registered office located in Cambridge, Cambridgeshire. Acteon Communication And Learning Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08212228
Private limited company
Age
12 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Burleigh House
15 Newmarket Road
Cambridge
Cambridgeshire
CB5 8EG
Same address since incorporation
Telephone
01223312227
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Mar 1970
Mr Matthew Kalum Borg
PSC • American • Lives in England • Born in Jul 1972
Dr Owen Charles Rose
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Transfer Limited
Dr Owen Charles Rose is a mutual person.
Active
Breeio Ltd
Dr Owen Charles Rose is a mutual person.
Active
The Acteon Consultancy LLP
Dr Owen Charles Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Teresa Anne Lythgoe Appointed
2 Months Ago on 23 Jun 2025
Sarah Ann Wells Resigned
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
3 Years Ago on 15 Sep 2021
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Documents
Termination of appointment of Sarah Ann Wells as a secretary on 23 June 2025
Submitted on 25 Jun 2025
Appointment of Mrs Teresa Anne Lythgoe as a secretary on 23 June 2025
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Nov 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Nov 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 4 Jan 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 15 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 29 Nov 2021
Confirmation statement made on 12 September 2021 with no updates
Submitted on 15 Sep 2021
Repayment History
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