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ACTEGY LIMITED

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ACTEGY LIMITED

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Key Data

Status

Active

Company No.

04819502

Incorporation date

03/07/2003

Size

Full

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

Registered address

The Lightbox, Willoughby Road, Bracknell RG12 8FBCopy
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Latest events (Record since 03/07/2003)
dot icon30/09/2025
Full accounts made up to 2024-12-31
View PDF (30 pages)
dot icon09/09/2025
Change of details for Mrs Roseanna Penny as a person with significant control on 2025-02-01
View PDF (2 pages)
dot icon09/09/2025
Change of details for Mr Joshua Penny as a person with significant control on 2025-02-01
View PDF (2 pages)
dot icon03/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon07/01/2025
Director's details changed for Mr Joshua Penny on 2025-01-07
View PDF (2 pages)
dot icon07/01/2025
Director's details changed for Mrs Roseanna Penny on 2025-01-07
View PDF (2 pages)
dot icon29/11/2024
Registered office address changed from 1 Westpoint Western Road Bracknell Berkshire RG12 1HJ England to The Lightbox Willoughby Road Bracknell RG12 8FB on 2024-11-29
View PDF (1 pages)
dot icon24/10/2024
Full accounts made up to 2023-12-31
View PDF (32 pages)
dot icon11/07/2024
Resolutions
View PDF (1 pages)
dot icon11/07/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon01/05/2024
Full accounts made up to 2022-12-31
View PDF (34 pages)
dot icon02/01/2024
Full accounts made up to 2021-12-31
View PDF (33 pages)
dot icon20/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/07/2023
Confirmation statement made on 2023-07-03 with updates
View PDF (4 pages)
dot icon03/07/2022
Confirmation statement made on 2022-07-03 with updates
View PDF (4 pages)
dot icon27/06/2022
Change of details for Mrs Roseanna Penny as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon27/06/2022
Director's details changed for Mrs Roseanna Penny on 2022-06-01
View PDF (2 pages)
dot icon27/06/2022
Director's details changed for Mr Joshua Penny on 2022-06-01
View PDF (2 pages)
dot icon27/06/2022
Change of details for Mr Joshua Penny as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon28/03/2022
Previous accounting period extended from 2021-06-30 to 2021-12-31
View PDF (1 pages)
dot icon14/03/2022
Full accounts made up to 2020-06-30
View PDF (27 pages)
dot icon29/07/2021
Director's details changed for Mrs Roseanna Penny on 2021-07-29
View PDF (2 pages)
dot icon29/07/2021
Director's details changed for Mr Joshua Penny on 2021-07-29
View PDF (2 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-03 with updates
View PDF (4 pages)
dot icon15/07/2021
Director's details changed for Mrs Roseanna Penny on 2021-06-30
View PDF (2 pages)
dot icon15/07/2021
Director's details changed for Mr Joshua Penny on 2021-06-30
View PDF (2 pages)
dot icon25/01/2021
Registered office address changed from , Reflex Cain Road, Bracknell, Berkshire, RG12 1HL to 1 Westpoint Western Road Bracknell Berkshire RG12 1HJ on 2021-01-25
View PDF (1 pages)
dot icon04/12/2020
Full accounts made up to 2019-06-30
View PDF (27 pages)
dot icon06/10/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon10/08/2020
Confirmation statement made on 2020-07-03 with updates
View PDF (5 pages)
dot icon03/09/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon20/08/2019
Full accounts made up to 2018-06-30
View PDF (28 pages)
dot icon26/09/2018
Amended group of companies' accounts made up to 2017-06-30
View PDF (35 pages)
dot icon07/09/2018
Group of companies' accounts made up to 2017-06-30
View PDF (35 pages)
dot icon09/08/2018
Notification of Joshua Penny as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon09/08/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/08/2018
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon09/08/2018
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon09/08/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon21/07/2017
Group of companies' accounts made up to 2016-06-30
View PDF (28 pages)
dot icon28/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/09/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (5 pages)
dot icon27/09/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/07/2016
Group of companies' accounts made up to 2015-06-30
View PDF (25 pages)
dot icon15/06/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/08/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2015
Group of companies' accounts made up to 2014-06-30
View PDF (27 pages)
dot icon09/01/2015
Registered office address changed from , 8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE to 1 Westpoint Western Road Bracknell Berkshire RG12 1HJ on 2015-01-09
View PDF (1 pages)
dot icon04/08/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/07/2014
Group of companies' accounts made up to 2013-06-30
View PDF (26 pages)
dot icon10/07/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/07/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/09/2013
Group of companies' accounts made up to 2012-06-30
View PDF (24 pages)
dot icon07/08/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2012
Group of companies' accounts made up to 2011-06-30
View PDF (23 pages)
dot icon11/08/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2012
Resolutions
View PDF (1 pages)
dot icon07/09/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon18/07/2011
Statement of capital following an allotment of shares on 2011-06-29
View PDF (6 pages)
dot icon18/07/2011
Statement of company's objects
View PDF (2 pages)
dot icon18/07/2011
Resolutions
View PDF (18 pages)
dot icon28/06/2011
Accounts for a medium company made up to 2010-06-30
View PDF (19 pages)
dot icon23/10/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon06/08/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2010
Registered office address changed from , 8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE on 2010-08-06
View PDF (1 pages)
dot icon06/08/2010
Registered office address changed from , Orchard Building Royal Holloway, University of London, Egham, Surrey, TW20 0EX on 2010-08-06
View PDF (1 pages)
dot icon05/08/2010
Director's details changed for Mrs Roseanna Penny on 2010-07-03
View PDF (2 pages)
dot icon05/08/2010
Director's details changed for Mr Joshua Penny on 2010-07-03
View PDF (2 pages)
dot icon05/08/2010
Secretary's details changed for Mrs Roseanna Penny on 2010-07-03
View PDF (1 pages)
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon07/09/2009
Amended accounts made up to 2008-06-30
View PDF (3 pages)
dot icon22/08/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon14/08/2009
Return made up to 03/07/09; full list of members
View PDF (4 pages)
dot icon12/02/2009
Total exemption full accounts made up to 2008-06-30
View PDF (8 pages)
dot icon31/07/2008
Return made up to 03/07/08; full list of members
View PDF (4 pages)
dot icon31/07/2008
Director and secretary's change of particulars / roseanna penny / 08/07/2007
View PDF (2 pages)
dot icon31/07/2008
Director's change of particulars / joshua penny / 08/07/2007
View PDF (2 pages)
dot icon21/02/2008
Total exemption full accounts made up to 2007-06-30
View PDF (8 pages)
dot icon06/07/2007
Return made up to 03/07/07; full list of members
View PDF (3 pages)
dot icon21/01/2007
Registered office changed on 21/01/07 from:\orchard building royal holloway, university of london, egham, surrey TW20 0EX
View PDF (1 pages)
dot icon21/01/2007
Registered office changed on 21/01/07 from:\2 forest court, roberts way, englefield green, surrey TW20 9SH
View PDF (1 pages)
dot icon06/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/09/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon07/07/2006
Return made up to 03/07/06; full list of members
View PDF (3 pages)
dot icon22/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (3 pages)
dot icon09/09/2005
Return made up to 03/07/05; full list of members
View PDF (3 pages)
dot icon07/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (3 pages)
dot icon28/02/2005
Nc inc already adjusted 01/07/04
View PDF (1 pages)
dot icon28/02/2005
Resolutions
View PDF (1 pages)
dot icon28/02/2005
Resolutions
View PDF (1 pages)
dot icon28/02/2005
Ad 01/07/04--------- £ si 50@1
View PDF (2 pages)
dot icon28/02/2005
Ad 01/07/04--------- £ si 50@1
View PDF (2 pages)
dot icon29/01/2005
Registered office changed on 29/01/05 from:\2 forest court, roberts way englefield green, egham, surrey TW20 9SH
View PDF (1 pages)
dot icon16/09/2004
Registered office changed on 16/09/04 from:\flat 3, 66 gloucester gardens, london, W2 6BN
View PDF (1 pages)
dot icon19/07/2004
Return made up to 03/07/04; full list of members
View PDF (7 pages)
dot icon24/03/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/11/2003
Accounting reference date shortened from 31/07/04 to 30/06/04
View PDF (1 pages)
dot icon03/07/2003
Secretary resigned
View PDF (1 pages)
dot icon03/07/2003
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penny, Roseanna
Director
03/07/2003 - Present
6
Penny, Joshua
Director
03/07/2003 - Present
7
Penny, Roseanna
Secretary
03/07/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ACTEGY LIMITED

ACTEGY LIMITED is an(a) Active company incorporated on 03/07/2003 with the registered office located at The Lightbox, Willoughby Road, Bracknell RG12 8FB. There are currently 3 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 ACTEGY LIMITED?

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ACTEGY LIMITED is currently Active. It was registered on 03/07/2003 .

Where is ACTEGY LIMITED located?

toggle

ACTEGY LIMITED is registered at The Lightbox, Willoughby Road, Bracknell RG12 8FB.

What does ACTEGY LIMITED do?

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ACTEGY LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for ACTEGY LIMITED?

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The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.