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Actoris Property Limited

Actoris Property Limited is an active company incorporated on 26 October 2017 with the registered office located in Cardiff, South Glamorgan. Actoris Property Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11032935
Private limited company
Age
7 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
15 St. Andrews Crescent
Cardiff
CF10 3DB
Wales
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 23 Windsor Place Cardiff CF10 3BY United Kingdom
Telephone
029 20345111
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in Wales • Born in Feb 1971
Director • British • Lives in Wales • Born in Aug 1976
Mr Matthew James Bryant
PSC • British • Lives in Wales • Born in Feb 1971
Vaynor Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Gregg (Fishguard) Limited
Matthew James Bryant is a mutual person.
Active
Actoris Developments Limited
Matthew James Bryant is a mutual person.
Active
Actoris Clubland Limited
Matthew James Bryant is a mutual person.
Active
Spencer Taverns Limited
Matthew James Bryant is a mutual person.
Active
Cambrian Quay Management Company Limited
Matthew James Bryant is a mutual person.
Active
Cardiff City House Ltd
Matthew James Bryant is a mutual person.
Active
ADMB 22 Ltd
Matthew James Bryant is a mutual person.
Active
MC2MB Ltd
Matthew James Bryant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£483.12K
Decreased by £1.13K (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£483.22K
Decreased by £2.14K (-0%)
Total Liabilities
-£482.22K
Increased by £5.86K (+1%)
Net Assets
£1K
Decreased by £8K (-89%)
Debt Ratio (%)
100%
Increased by 1.65% (+2%)
Latest Activity
Registered Address Changed
6 Months Ago on 19 Feb 2025
Accounting Period Shortened
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
2 Years Ago on 16 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2021
Small Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Registered office address changed from 23 Windsor Place Cardiff CF10 3BY United Kingdom to 15 st Andrews Crescent St. Andrews Crescent Cardiff CF10 3DB on 19 February 2025
Submitted on 19 Feb 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 27 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 18 Oct 2022
Confirmation statement made on 17 October 2021 with no updates
Submitted on 21 Oct 2021
Accounts for a small company made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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