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Actisys Limited

Actisys Limited is an active company incorporated on 18 February 2019 with the registered office located in Cardiff, South Glamorgan. Actisys Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11833041
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 598 days
Dated 17 February 2023 (2 years 8 months ago)
Next confirmation dated 17 February 2024
Was due on 2 March 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 83 days
For period 1 Jul30 Oct 2023 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 October 2024
Was due on 30 July 2025 (2 months ago)
Address
4385
11833041 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 15 Sep 2025 (1 month ago)
Previous address was
Telephone
0161 8808718
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Oct 2023
For period 30 Jun30 Oct 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.55K (-100%)
Employees
2
Same as previous period
Total Assets
£0
Decreased by £168.33K (-100%)
Total Liabilities
-£340.22K
Increased by £161.36K (+90%)
Net Assets
-£340.22K
Decreased by £329.69K (+3129%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr. Tommaso Zannini (PSC) Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr. Tommaso Zannini Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr. Tommaso Zannini Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr. Tommaso Zannini (PSC) Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Jan 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 3 Nov 2023
Voluntary Gazette Notice
1 Year 12 Months Ago on 24 Oct 2023
Accounting Period Extended
2 Years Ago on 13 Oct 2023
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Documents
Submitted on 15 Sep 2025
Change of details for Mr. Tommaso Zannini as a person with significant control on 3 July 2024
Submitted on 8 Aug 2024
Director's details changed for Mr. Tommaso Zannini on 3 July 2024
Submitted on 7 Aug 2024
Registered office address changed from , to 61 Bridge Street Kington HR5 3DJ on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr. Tommaso Zannini on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, United Kingdom to 61 Bridge Street Kington HR5 3DJ on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mr. Tommaso Zannini as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Micro company accounts made up to 30 October 2023
Submitted on 26 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 3 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Repayment History
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