ACTL LTD

Key Data

Status

Active

Company No.

05328012

Incorporation date

10/01/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

07/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

04/03/2026

Director's details changed for Mrs Catherine Wagtaffe on 2026-03-03

View PDF (2 pages)

17/06/2025

Director's details changed for Mr Luke Rhys Wagstaffe on 2025-06-03

View PDF (2 pages)

16/06/2025

Appointment of Mr Luke Rhys Wagstaffe as a director on 2025-06-03

View PDF (2 pages)

27/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

27/03/2025

Termination of appointment of Thomas Gareth Jones as a director on 2025-03-14

View PDF (1 pages)

27/03/2025

Cessation of Thomas Gareth Jones as a person with significant control on 2025-03-14

View PDF (1 pages)

27/03/2025

Notification of Catherine Wagstaffe as a person with significant control on 2025-03-14

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (5 pages)

27/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

29/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

01/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-9.99 % *

* during past year

Cash in Bank

£8,872.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/03/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
29.96K
-
0.00
14.14K
-

2022
1
25.67K
-
0.00
9.86K
-

2023
1
24.75K
-
0.00
8.87K
-

2023
1
24.75K
-
0.00
8.87K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

24.75K £-3.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.87K £-9.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Catherine Wagstaffe	Director	10/01/2005 - 09/06/2013	2
Wagtaffe, Catherine	Director	17/01/2022 - Present	2
DUPORT SECRETARY LIMITED	Nominee Secretary	09/01/2005 - 09/01/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	09/01/2005 - 09/01/2005	9186
Mr Andrew John Rhys Wagstaffe	Director	01/04/2020 - Present	6

Persons with Significant Control

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

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Description

About ACTL LTD

ACTL LTD is an(a) Active company incorporated on 10/01/2005 with the registered office located at 5 Windsor Road, Barry, CF62 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTL LTD?

ACTL LTD is currently Active. It was registered on 10/01/2005 .

Where is ACTL LTD located?

ACTL LTD is registered at 5 Windsor Road, Barry, CF62 7AW.

What does ACTL LTD do?

ACTL LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ACTL LTD have?

ACTL LTD had 1 employees in 2023.

What is the latest filing for ACTL LTD?

The latest filing was on 07/03/2026: Confirmation statement made on 2026-03-07 with no updates.