ACTIONCY TECH LTD

Key Data

Status

Active

Company No.

12195111

Incorporation date

09/09/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2019)

31/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

07/01/2025

Registered office address changed from 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD England to Blackbull Yard 18a Hatton Wall London EC1N 8JH on 2025-01-07

View PDF (1 pages)

12/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/11/2024

Termination of appointment of Nigel Donald Morris as a director on 2024-10-29

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

04/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

19/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

02/03/2023

Memorandum and Articles of Association

View PDF (42 pages)

02/03/2023

Resolutions

View PDF (2 pages)

01/03/2023

Statement of company's objects

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

15/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

01/10/2020

Registered office address changed from 1 East Poultry Avenue C/O Innovation Warehouse - Spencer Legal London EC1A 9PT United Kingdom to 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD on 2020-10-01

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

29/11/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (3 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-10-10

View PDF (3 pages)

22/11/2019

Appointment of Mr Nigel Donald Morris as a director on 2019-10-05

View PDF (2 pages)

19/11/2019

Sub-division of shares on 2019-10-04

View PDF (4 pages)

09/09/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+102.94 % *

* during past year

Cash in Bank

£545,269.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
260.21K
-
0.00
268.68K
-

2022
5
511.07K
-
0.00
545.27K
-

2022
5
511.07K
-
0.00
545.27K
-

Employees

2022

Employees

5 67 % *

Net Assets(GBP)

511.07K £96.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

545.27K £102.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Nigel Donald	Director	05/10/2019 - 29/10/2024	10
Heimbach, Christian-Peter	Director	09/09/2019 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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 ACTIONCY TECH LTD

ACTIONCY TECH LTD is an(a) Active company incorporated on 09/09/2019 with the registered office located at Blackbull Yard, 18a Hatton Wall, London EC1N 8JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONCY TECH LTD?

ACTIONCY TECH LTD is currently Active. It was registered on 09/09/2019 .

Where is ACTIONCY TECH LTD located?

ACTIONCY TECH LTD is registered at Blackbull Yard, 18a Hatton Wall, London EC1N 8JH.

What does ACTIONCY TECH LTD do?

ACTIONCY TECH LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ACTIONCY TECH LTD have?

ACTIONCY TECH LTD had 5 employees in 2022.

What is the latest filing for ACTIONCY TECH LTD?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-28 with updates.