ACTONIA LIMITED

Key Data

Status

Active

Company No.

13151236

Incorporation date

22/01/2021

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

27/06/2025

Appointment of Mr Kevin Rutter as a director on 2025-05-13

View PDF (2 pages)

17/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

05/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

04/02/2025

Second filing of Confirmation Statement dated 2024-02-04

View PDF (3 pages)

29/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (4 pages)

11/01/2024

Change of details for Ms Nisha Gandhi as a person with significant control on 2024-01-09

View PDF (2 pages)

09/01/2024

Director's details changed for Mr Mitul Gandhi on 2024-01-09

View PDF (2 pages)

09/01/2024

Change of details for Ms Nisha Gandhi as a person with significant control on 2024-01-09

View PDF (2 pages)

09/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

24/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-14

View PDF (4 pages)

22/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

21/02/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

22/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
1
2.10K
-
0.00
32.85K
-

2022
2
66.42K
-
0.00
206.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	21/01/2021 - Present	298
Rutter, Kevin	Director	13/05/2025 - Present	4
Gandhi, Mitul	Director	22/01/2021 - Present	-
Guard, Kalpesh	Director	22/01/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ACTONIA LIMITED

ACTONIA LIMITED is an(a) Active company incorporated on 22/01/2021 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. 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 ACTONIA LIMITED?

ACTONIA LIMITED is currently Active. It was registered on 22/01/2021 .

Where is ACTONIA LIMITED located?

ACTONIA LIMITED is registered at 1 Chapel Street, Warwick CV34 4HL.

What does ACTONIA LIMITED do?

ACTONIA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACTONIA LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.