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Actexact Limited

Actexact Limited is an active company incorporated on 19 November 2019 with the registered office located in Liverpool, Merseyside. Actexact Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12321246
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 280 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 30 November 2024 (9 months ago)
Contact
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Actexact Group Limited
PSC
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Mutual Companies
Morley Road SPV Limited
Mr Timothy Lynch is a mutual person.
Active
Penrhos Quarry Developments Limited
Mr Timothy Lynch is a mutual person.
Active
APCC 2 Limited
Mr Timothy Lynch is a mutual person.
Dissolved
APCC 1 Limited
Mr Timothy Lynch is a mutual person.
Dissolved
Pathway Homes Group Limited
Mr Timothy Lynch is a mutual person.
Liquidation
Keld Leisure Limited
Mr Timothy Lynch is a mutual person.
Dissolved
Pathway Homes Group (Sheff2) Limited
Mr Timothy Lynch is a mutual person.
Dissolved
Pathway Homes Group SPV1 Limited
Mr Timothy Lynch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
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
£8.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
New Charge Registered
3 Months Ago on 14 May 2025
New Charge Registered
3 Months Ago on 14 May 2025
Actexact Group Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Timothy Lynch (PSC) Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Cessation of Timothy Lynch as a person with significant control on 31 March 2025
Submitted on 12 Jun 2025
Notification of Actexact Group Limited as a person with significant control on 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 11 Jun 2025
Registration of charge 123212460003, created on 14 May 2025
Submitted on 28 May 2025
Registration of charge 123212460004, created on 14 May 2025
Submitted on 28 May 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 3 Jan 2025
Certificate of change of name
Submitted on 24 Oct 2024
Registration of charge 123212460002, created on 13 June 2024
Submitted on 17 Jun 2024
Registration of charge 123212460001, created on 13 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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