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Actualize Promotions Ltd

Actualize Promotions Ltd is an active company incorporated on 7 June 2022 with the registered office located in Retford, Nottinghamshire. Actualize Promotions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14156470
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Peartree House
Bolham Lane
Retford
Nottinghamshire
DN22 6SU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1985
Mrs Lyndsey Ruth Kelly
PSC • Irish • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
LMK Brands Ltd
Lyndsey Ruth Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£136.79K
Increased by £104.58K (+325%)
Total Liabilities
-£85.75K
Increased by £54.04K (+170%)
Net Assets
£51.04K
Increased by £50.54K (+10169%)
Debt Ratio (%)
63%
Decreased by 35.77% (-36%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mrs Lyndsey Ruth Kelly (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Mrs Lyndsey Ruth Kelly Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Accounting Period Shortened
3 Years Ago on 8 Jun 2022
Incorporated
3 Years Ago on 7 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jun 2025
Confirmation statement made on 7 June 2024 with updates
Submitted on 4 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Director's details changed for Mrs Lyndsey Ruth Kelly on 3 January 2024
Submitted on 3 Jan 2024
Change of details for Mrs Lyndsey Ruth Kelly as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 8 Jun 2023
Current accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 8 Jun 2022
Incorporation
Submitted on 7 Jun 2022
Repayment History
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