ACTANOL SERVICE LTD.

Key Data

Status

Active

Company No.

05187571

Incorporation date

22/07/2004

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

22/10/2025

Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22

View PDF (1 pages)

08/10/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

20/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

01/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

16/05/2023

Termination of appointment of Maria Valeria Buljevic-Parody as a director on 2023-05-15

View PDF (1 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

04/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

02/08/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (3 pages)

12/03/2021

Appointment of Mr. Korbinian Stanislaus Sonnenholzner as a director on 2021-03-01

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

17/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

24/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

25/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

15/09/2017

Appointment of Ms. Maria Valeria Buljevic-Parody as a director on 2017-09-15

View PDF (2 pages)

22/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (3 pages)

09/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

18/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

22/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

15/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

21/10/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

02/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

16/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

03/08/2010

Secretary's details changed for Sl24 Ltd on 2010-07-18

View PDF (2 pages)

02/08/2010

Director's details changed for Dr Carsten Friedrich Witt on 2010-07-18

View PDF (2 pages)

07/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

03/09/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

02/09/2008

Secretary's change of particulars / SL24 LTD / 21/07/2008

View PDF (1 pages)

22/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

18/08/2008

Registered office changed on 18/08/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB

View PDF (1 pages)

12/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

06/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

06/08/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

18/09/2006

Secretary's particulars changed

View PDF (1 pages)

11/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/09/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

05/09/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

22/07/2004

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sonnenholzner, Korbinian Stanislaus, Mr.	Director	01/03/2021 - Present	-
SL24 LTD.	Corporate Secretary	22/07/2004 - 22/10/2025	1073
Witt, Carsten Friedrich, Dr	Director	22/07/2004 - Present	-
Buljevic-Parody, Maria Valeria, Ms.	Director	15/09/2017 - 15/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTANOL SERVICE LTD.

ACTANOL SERVICE LTD. is an(a) Active company incorporated on 22/07/2004 with the registered office located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTANOL SERVICE LTD.?

ACTANOL SERVICE LTD. is currently Active. It was registered on 22/07/2004 .

Where is ACTANOL SERVICE LTD. located?

ACTANOL SERVICE LTD. is registered at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF.

What does ACTANOL SERVICE LTD. do?

ACTANOL SERVICE LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACTANOL SERVICE LTD.?

The latest filing was on 22/10/2025: Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22.