ACTIX LIMITED

Q: What is the latest filing for ACTIX LIMITED?

The latest filing was on 10/12/2025: **Confirmation statement** made on 2025-11-27 with no updates.

Key Data

Status

Active

Company No.

02660615

Incorporation date

06/11/1991

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

10/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

19/08/2025

Appointment of Maria Carmela Cordero as a director on 2025-08-19

View PDF (2 pages)

19/08/2025

Appointment of Maria Carmela Cordero as a secretary on 2025-08-19

View PDF (2 pages)

19/08/2025

Termination of appointment of Xanthos Kkallis as a director on 2025-08-19

View PDF (1 pages)

19/08/2025

Termination of appointment of Xanthos Kkallis as a secretary on 2025-08-19

View PDF (1 pages)

11/06/2025

Appointment of Mr. Xanthos Kkallis as a secretary on 2025-06-11

View PDF (2 pages)

11/06/2025

Appointment of Mr. Xanthos Kkallis as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Appointment of Mr. Darragh Morris as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Termination of appointment of Philip John Butler as a secretary on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of Martin Joseph Barry as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of Philip John Butler as a director on 2025-06-11

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

28/10/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

23/05/2024

Auditor's resignation

View PDF (2 pages)

09/05/2024

Director's details changed for Mr Martin Joseph Barry on 2024-02-12

View PDF (2 pages)

17/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

27/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

01/07/2019

Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2019-07-01

View PDF (1 pages)

23/05/2017

Registered office address changed from , Cannon Place, 78 Cannon Street, London, EC4N 6AF, England to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2017-05-23

View PDF (1 pages)

15/05/2017

Registered office address changed from , 90 High Holborn, London, WC1V 6XX to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2017-05-15

View PDF (1 pages)

11/12/2013

Registered office address changed from , 200 Hammersmith Road, London, W6 7DL on 2013-12-11

View PDF (2 pages)

21/12/2004

Registered office changed on 21/12/04 from:\9B varley parade, colindale, barnet, london NW9 6RR

View PDF (1 pages)

09/12/2004

Registered office changed on 09/12/04 from:\200 hammersmith road, hammersmith, london W6 7DL

View PDF (1 pages)

30/05/2003

Registered office changed on 30/05/03 from:\hamlet house, 77 fulham palace road, london, W6 8JD

View PDF (1 pages)

05/07/2000

Registered office changed on 05/07/00 from:\bishop house, 28 second cross road, twickenham, middlesex TW2 5RF

View PDF (1 pages)

28/01/1998

Registered office changed on 28/01/98 from:\2 hallgarth, pickering, north yorkshire, YO18 7AW

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

27/11/2026

Last statement dated

30/09/2024View PDF

See more events →

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Financial Ratios

ACTIX LIMITED has not submitted financial statements

ACTIX LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

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No. of employees:

Description

About ACTIX LIMITED

ACTIX LIMITED is an(a) Active company incorporated on 06/11/1991 with the registered office located at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE. There are currently 4 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 ACTIX LIMITED?

ACTIX LIMITED is currently Active. It was registered on 06/11/1991 .

Where is ACTIX LIMITED located?

ACTIX LIMITED is registered at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YE.

What does ACTIX LIMITED do?

ACTIX LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ACTIX LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-27 with no updates.