ACTIONABLE INTELLIGENCE LTD.

Key Data

Status

Active

Company No.

09369795

Incorporation date

30/12/2014

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/12/2014)

05/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

20/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

12/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

06/07/2021

Director's details changed for Mrs. Helen Elizabeth Harland on 2021-07-05

View PDF (2 pages)

06/07/2021

Director's details changed for Dr. Kirk Harland on 2021-07-05

View PDF (2 pages)

06/07/2021

Change of details for Dr. Kirk Harland as a person with significant control on 2021-07-05

View PDF (2 pages)

06/07/2021

Change of details for Mrs. Helen Elizabeth Harland as a person with significant control on 2021-07-05

View PDF (2 pages)

02/07/2021

Registered office address changed from 21 Arleston Drive Nottingham NG8 2FR England to 21 Arleston Drive Nottingham NG8 2FR on 2021-07-02

View PDF (1 pages)

02/07/2021

Registered office address changed from 8 Charles Avenue Beeston Nottinghamshire NG9 5EE United Kingdom to 21 Arleston Drive Nottingham NG8 2FR on 2021-07-02

View PDF (1 pages)

10/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

12/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (5 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/05/2019

Resolutions

View PDF (17 pages)

02/05/2019

Change of share class name or designation

View PDF (2 pages)

02/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/04/2019

Director's details changed for Mr Kirk Harland on 2019-04-22

View PDF (2 pages)

28/04/2019

Director's details changed for Mrs Helen Elizabeth Harland on 2019-04-22

View PDF (2 pages)

28/04/2019

Change of details for Mr Kirk Harland as a person with significant control on 2019-04-22

View PDF (2 pages)

28/04/2019

Change of details for Mrs Helen Elizabeth Harland as a person with significant control on 2019-04-22

View PDF (2 pages)

22/04/2019

Registered office address changed from Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ England to 8 Charles Avenue Beeston Nottinghamshire NG9 5EE on 2019-04-22

View PDF (1 pages)

13/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

17/09/2018

Register(s) moved to registered inspection location 8 Charles Avenue Beeston Nottingham NG9 5EE

View PDF (1 pages)

16/09/2018

Register inspection address has been changed to 8 Charles Avenue Beeston Nottingham NG9 5EE

View PDF (1 pages)

16/09/2018

Director's details changed for Dr Kirk Harland on 2018-09-16

View PDF (2 pages)

16/09/2018

Director's details changed for Mrs Helen Elizabeth Harland on 2018-09-16

View PDF (2 pages)

16/09/2018

Change of details for Dr Kirk Harland as a person with significant control on 2018-09-16

View PDF (2 pages)

16/09/2018

Change of details for Mrs Helen Elizabeth Harland as a person with significant control on 2018-09-16

View PDF (2 pages)

12/09/2018

Registered office address changed from Office 1929, 109 Vernon House Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ England to Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ on 2018-09-12

View PDF (1 pages)

11/09/2018

Registered office address changed from Blackberry Cottage Hay Lane, Milltown Ashover Chesterfield Derbyshire S45 0HF to Office 1929, 109 Vernon House Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ on 2018-09-11

View PDF (1 pages)

04/09/2018

Notification of Helen Elizabeth Harland as a person with significant control on 2018-07-01

View PDF (2 pages)

13/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

12/07/2018

Appointment of Mrs Helen Elizabeth Harland as a director on 2018-07-01

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

12/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

11/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (3 pages)

30/12/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-37.07 % *

* during past year

Cash in Bank

£15,882.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2021
2
13.02K
-
0.00
25.24K
-

2022
2
7.88K
-
0.00
15.88K
-

2022
2
7.88K
-
0.00
15.88K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

7.88K £-39.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.88K £-37.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harland, Helen Elizabeth, Mrs.	Director	01/07/2018 - Present	-
Harland, Kirk, Dr.	Director	30/12/2014 - Present	4

Persons with Significant Control

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

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Description

About ACTIONABLE INTELLIGENCE LTD.

ACTIONABLE INTELLIGENCE LTD. is an(a) Active company incorporated on 30/12/2014 with the registered office located at 21 Arleston Drive, Nottingham NG8 2FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONABLE INTELLIGENCE LTD.?

ACTIONABLE INTELLIGENCE LTD. is currently Active. It was registered on 30/12/2014 .

Where is ACTIONABLE INTELLIGENCE LTD. located?

ACTIONABLE INTELLIGENCE LTD. is registered at 21 Arleston Drive, Nottingham NG8 2FR.

What does ACTIONABLE INTELLIGENCE LTD. do?

ACTIONABLE INTELLIGENCE LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ACTIONABLE INTELLIGENCE LTD. have?

ACTIONABLE INTELLIGENCE LTD. had 2 employees in 2022.

What is the latest filing for ACTIONABLE INTELLIGENCE LTD.?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-30 with no updates.