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Acton Developments Limited

Acton Developments Limited is an active company incorporated on 29 March 2022 with the registered office located in Leicester, Leicestershire. Acton Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14009904
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brackengate 101 Gynsill Lane
Anstey
Leicester
LE7 7AJ
United Kingdom
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was Bank Chambers 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1989
Director • PSC • English • Lives in England • Born in Oct 1991
Director • PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryson Products Limited
Mr Daniel Reiner is a mutual person.
Active
Bryson Products (Holdings) Limited
Mr Daniel Reiner is a mutual person.
Active
D Cube Design Ltd
Mr Rodney Fear is a mutual person.
Active
Snaffle Solutions Ltd
Mr Daniel Reiner is a mutual person.
Active
Bordosa Ltd
Mr Rodney Fear is a mutual person.
Active
Meraki Global Investments Ltd
Mr Luke Robertson is a mutual person.
Active
Stoneycroft Investments Limited
Mr Daniel Reiner is a mutual person.
Active
Bradgate Grange Limited
Mr Rodney Fear is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.87K
Increased by £1.87K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£239K
Increased by £239K (%)
Total Liabilities
-£240.71K
Increased by £215.67K (+861%)
Net Assets
-£1.7K
Increased by £23.33K (-93%)
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Daniel Reiner (PSC) Appointed
3 Years Ago on 18 May 2022
Luke Robertson (PSC) Appointed
3 Years Ago on 18 May 2022
Mr Daniel Reiner Appointed
3 Years Ago on 8 Apr 2022
Rodney Fear (PSC) Appointed
3 Years Ago on 5 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Feb 2024
Registered office address changed from Bank Chambers 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to Brackengate 101 Gynsill Lane Anstey Leicester LE7 7AJ on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 28 March 2023 with updates
Submitted on 24 Apr 2023
Notification of Luke Robertson as a person with significant control on 18 May 2022
Submitted on 18 May 2022
Notification of Daniel Reiner as a person with significant control on 18 May 2022
Submitted on 18 May 2022
Statement of capital following an allotment of shares on 12 April 2022
Submitted on 13 Apr 2022
Statement of capital following an allotment of shares on 13 April 2022
Submitted on 13 Apr 2022
Repayment History
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