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Actexact Group Limited

Actexact Group Limited is an active company incorporated on 17 December 2024 with the registered office located in Liverpool, Merseyside. Actexact Group Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16139467
Private limited company
Age
8 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 (1 year remaining)
Contact
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy Stephen Lynch is a mutual person.
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Silver Birch Operations Limited
Timothy Stephen Lynch is a mutual person.
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Calla Leisure Group Holdings Limited
Timothy Stephen Lynch is a mutual person.
Active
Seren Retreats 1 Limited
Timothy Stephen Lynch is a mutual person.
Active
Leisureao1 Limited
Timothy Stephen Lynch is a mutual person.
Active
MRPO Limited
Timothy Stephen Lynch is a mutual person.
Active
Seren Retreats 2 Limited
Timothy Stephen Lynch is a mutual person.
Active
Seren Retreats 3 Limited
Timothy Stephen Lynch is a mutual person.
Active
Financials
Actexact Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
New Charge Registered
3 Months Ago on 14 May 2025
Timothy Stephen Lynch (PSC) Resigned
5 Months Ago on 31 Mar 2025
Incorporated
8 Months Ago on 17 Dec 2024
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Documents
Cessation of Timothy Stephen Lynch as a person with significant control on 31 March 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Registration of charge 161394670001, created on 14 May 2025
Submitted on 28 May 2025
Incorporation
Submitted on 17 Dec 2024
Repayment History
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