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Actonia Limited

Actonia Limited is an active company incorporated on 22 January 2021 with the registered office located in Warwick, Warwickshire. Actonia Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13151236
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1977
Director • American • Lives in United States • Born in Dec 1978
Director • British • Lives in UK • Born in Aug 1965
Ms Nisha Gandhi
PSC • American • Lives in United States • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£142.57K
Increased by £68.68K (+93%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£208.19K
Decreased by £23.82K (-10%)
Total Liabilities
-£420.84K
Increased by £114.93K (+38%)
Net Assets
-£212.66K
Decreased by £138.75K (+188%)
Debt Ratio (%)
202%
Increased by 70.29% (+53%)
Latest Activity
Mr Kevin Rutter Appointed
6 Months Ago on 13 May 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Ms Nisha Gandhi (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Ms Nisha Gandhi (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Mr Mitul Gandhi Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Appointment of Mr Kevin Rutter as a director on 13 May 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Second filing of Confirmation Statement dated 4 February 2024
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Change of details for Ms Nisha Gandhi as a person with significant control on 9 January 2024
Submitted on 11 Jan 2024
Director's details changed for Mr Mitul Gandhi on 9 January 2024
Submitted on 9 Jan 2024
Change of details for Ms Nisha Gandhi as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 May 2023
Repayment History
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