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Actualtheme Limited

Actualtheme Limited is a dissolved company incorporated on 13 March 2018 with the registered office located in Leeds, West Yorkshire. Actualtheme Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (2 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11252036
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O CLOUGH CORPORATE SOLUTIONS LIMITED
Vicarage Chambers 9 Park Square East
Leeds
West Yorkshire
LS1 2LH
Address changed on 23 Aug 2022 (3 years ago)
Previous address was New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jul 1943
Mr Jonathan Mark Sowter
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Jonathan Charles Designs UK Ltd
Jonathan Mark Sowter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£475.38K
Increased by £67.83K (+17%)
Total Liabilities
-£428.74K
Increased by £15.09K (+4%)
Net Assets
£46.64K
Increased by £52.74K (-864%)
Debt Ratio (%)
90%
Decreased by 11.31% (-11%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 14 Nov 2023
Registered Address Changed
3 Years Ago on 23 Aug 2022
Declaration of Solvency
3 Years Ago on 19 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Full Accounts Submitted
4 Years Ago on 8 Apr 2021
Full Accounts Submitted
5 Years Ago on 1 Apr 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2023
Registered office address changed from New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire BD19 3QB United Kingdom to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 23 August 2022
Submitted on 23 Aug 2022
Declaration of solvency
Submitted on 19 Aug 2022
Resolutions
Submitted on 18 Aug 2022
Appointment of a voluntary liquidator
Submitted on 18 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 18 Jul 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 26 Apr 2022
Confirmation statement made on 12 March 2021 with no updates
Submitted on 9 Apr 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 8 Apr 2021
Repayment History
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