THE ACTA GROUP UK, LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
THE ACTA GROUP UK, LTD is a Private Limited Company from MANCHESTER and has the status: Active.
THE ACTA GROUP UK, LTD was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ACTA GROUP UK, LTD was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ACTA GROUP UK, LTD - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHERN ASSURANCE BUILDINGS
MANCHESTER
LANCS
M2 4DN
This Company Originates in : United Kingdom
Previous trading names include:
THE ACTA GROUP EU, LTD (until 25/01/2021)
THE ACTA GROUP EU, LTD (until 25/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE COMPANY CENTRE LIMITED | Corporate Secretary | 2008-04-06 | CURRENT | ||
| LISA MARY CAMPBELL | Mar 1960 | American | Director | 2004-12-08 | CURRENT |
| LYNN LOUISE BERGESON | Aug 1953 | American | Director | 2004-12-08 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-08 UNTIL 2004-12-08 | RESIGNED | ||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2004-12-08 UNTIL 2007-12-31 | RESIGNED | ||
| INCORPORATION SECRETARIES LIMITED | Secretary | 2007-12-31 UNTIL 2008-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lynn Bergeson | 2016-04-06 | 8/1953 | Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Acta Group UK, Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £524,414 Cash £476,505 equity |
| The Acta Group UK, Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-05 | 31-12-2021 | £579,098 Cash £490,250 equity |
| The Acta Group UK, Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £618,489 Cash £505,753 equity |
| The Acta Group EU, Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-08 | 31-12-2019 | £602,330 Cash £551,412 equity |
| The Acta Group EU, Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-12-2018 | £831,341 Cash £775,216 equity |
| The Acta Group EU, Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-08 | 31-12-2017 | £700,780 Cash £435,314 equity |
| The Acta Group EU, Ltd - Accounts to registrar - small 17.1.1 | 2017-06-08 | 31-12-2016 | £211,219 Cash £36,070 equity |
| The Acta Group EU, Limited - Abbreviated accounts 16.1 | 2016-07-13 | 31-12-2015 | £232,058 Cash £102,695 equity |