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Actual Group Limited

Actual Group Limited is a dormant company incorporated on 6 November 2018 with the registered office located in Hornchurch, Greater London. Actual Group Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11662640
Private limited company
Age
6 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex
RM11 1XP
United Kingdom
Address changed on 17 May 2023 (2 years 4 months ago)
Previous address was 68a Prince Regent Lane London E13 8QQ England
Telephone
01376 314222
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Richard Mark Yarwood
Director • PSC • British • Lives in England • Born in Feb 1975
Matthew Alan Yarwood
Director • PSC • British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£265.64K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£265.64K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 17 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Jan 2023
Peter John Harris Resigned
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 20 Mar 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 11 Apr 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 24 Nov 2023
Resolutions
Submitted on 31 Aug 2023
Statement of capital on 31 August 2023
Submitted on 31 Aug 2023
Solvency Statement dated 02/08/23
Submitted on 31 Aug 2023
Statement by Directors
Submitted on 31 Aug 2023
Registered office address changed from 68a Prince Regent Lane London E13 8QQ England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 17 May 2023
Submitted on 17 May 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 1 Mar 2023
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Repayment History
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