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Actimates Limited

Actimates Limited is a dormant company incorporated on 2 April 2024 with the registered office located in Greenford, Greater London. Actimates Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15608325
Private limited company
Age
1 year 10 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 2 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
7 Bennetts Avenue
Greenford
Middlesex
UB6 8AU
England
Address changed on 4 Feb 2025 (1 year ago)
Previous address was 10 Finsbury Square London EC2A 1AF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1969
Director • American • Lives in United States • Born in Jun 1956
Ms Amanda Jo Frolich
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Amanda's Action Club Parties Limited
Amanda Jo Frolich is a mutual person.
Active
Action Club Consultancy Limited
Amanda Jo Frolich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 24 Jan 2026
Confirmation Submitted
7 Months Ago on 25 Jun 2025
Registered Address Changed
1 Year Ago on 4 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 May 2024
3Megos Limited (PSC) Resigned
1 Year 9 Months Ago on 3 May 2024
Brigitte Elisabeth Keane Appointed
1 Year 9 Months Ago on 3 May 2024
Amanda Frolich (PSC) Appointed
1 Year 9 Months Ago on 3 May 2024
Incorporated
1 Year 10 Months Ago on 2 Apr 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 24 Jan 2026
Confirmation statement made on 20 May 2025 with no updates
Submitted on 25 Jun 2025
Registered office address changed from 10 Finsbury Square London EC2A 1AF England to 7 Bennetts Avenue Greenford Middlesex UB6 8AU on 4 February 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Cessation of 3Megos Limited as a person with significant control on 3 May 2024
Submitted on 20 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Appointment of Brigitte Elisabeth Keane as a director on 3 May 2024
Submitted on 20 May 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 20 May 2024
Notification of Amanda Frolich as a person with significant control on 3 May 2024
Submitted on 20 May 2024
Repayment History
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