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Acteniq Ltd

Acteniq Ltd is an active company incorporated on 3 June 2025 with the registered office located in Leicester, Leicestershire. Acteniq Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16492099
Private limited company
Age
5 months
Incorporated 3 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Valley View Tugby Orchards Business Centre
Wood Lane
Tugby
Leicestershire
LE7 9WE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Aaron Davies
PSC • Director • British • Lives in England • Born in Oct 1990
Mr Nathan Ghundoo
PSC • Director • British • Lives in England • Born in Mar 1989
Martyn Robert Griffiths
Director • British • Lives in England • Born in Dec 1964
William James Darley
Director • British • Lives in England • Born in May 1997
Mr William James Darley
PSC • British • Lives in England • Born in May 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackthorn Griffiths Limited
Martyn Robert Griffiths is a mutual person.
Active
Blackthorn Mortgages Limited
Martyn Robert Griffiths is a mutual person.
Active
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Financials
Acteniq Ltd 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
3 Months Ago on 17 Jul 2025
Mr William James Darley Appointed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Aaran Davies (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mr Aaran Davies Details Changed
3 Months Ago on 16 Jul 2025
Mr Nathan Ghundoo Appointed
3 Months Ago on 16 Jul 2025
Mr Aaran Davies Appointed
3 Months Ago on 16 Jul 2025
Martyn Robert Griffiths Resigned
3 Months Ago on 16 Jul 2025
William James Darley (PSC) Appointed
3 Months Ago on 16 Jul 2025
Nathan Ghundoo (PSC) Appointed
3 Months Ago on 16 Jul 2025
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Documents
Appointment of Mr William James Darley as a director on 16 July 2025
Submitted on 17 Jul 2025
Current accounting period shortened from 30 June 2026 to 31 March 2026
Submitted on 17 Jul 2025
Notification of William James Darley as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Nathan Ghundoo as a director on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Aaran Davies on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Aaran Davies as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Notification of Aaran Davies as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Martyn Robert Griffiths as a director on 16 July 2025
Submitted on 16 Jul 2025
Cessation of Martyn Robert Griffiths as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Notification of Nathan Ghundoo as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
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Repayment History
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