ACTUALIZE PROMOTIONS LTD

Key Data

Status

Active

Company No.

14156470

Incorporation date

07/06/2022

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2023)

26/03/2026

Cessation of Marc Michael Kelly as a person with significant control on 2026-02-19

View PDF (1 pages)

25/02/2026

Termination of appointment of Marc Michael Kelly as a director on 2026-02-09

View PDF (1 pages)

19/02/2026

Appointment of Mr Marc Michael Kelly as a director on 2026-02-09

View PDF (2 pages)

19/02/2026

Notification of Marc Michael Kelly as a person with significant control on 2026-02-09

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

16/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

21/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

03/01/2024

Director's details changed for Mrs Lyndsey Ruth Kelly on 2024-01-03

View PDF (2 pages)

03/01/2024

Change of details for Mrs Lyndsey Ruth Kelly as a person with significant control on 2024-01-03

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTUALIZE PROMOTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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)

2022
2
353.00
-
0.00
-
-

2023
2
497.00
-
0.00
-
-

2023
2
497.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

497.00 £40.79 % *

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
Mrs Lyndsey Ruth Kelly	Director	07/06/2022 - Present	9
Mr Marc Michael Kelly	Director	09/02/2026 - 09/02/2026	-

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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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ACTUALIZE PROMOTIONS LTD

ACTUALIZE PROMOTIONS LTD is an(a) Active company incorporated on 07/06/2022 with the registered office located at Peartree House, Bolham Lane, Retford, Nottinghamshire DN22 6SU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUALIZE PROMOTIONS LTD?

ACTUALIZE PROMOTIONS LTD is currently Active. It was registered on 07/06/2022 .

Where is ACTUALIZE PROMOTIONS LTD located?

ACTUALIZE PROMOTIONS LTD is registered at Peartree House, Bolham Lane, Retford, Nottinghamshire DN22 6SU.

What does ACTUALIZE PROMOTIONS LTD do?

ACTUALIZE PROMOTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACTUALIZE PROMOTIONS LTD have?

ACTUALIZE PROMOTIONS LTD had 2 employees in 2023.

What is the latest filing for ACTUALIZE PROMOTIONS LTD?

The latest filing was on 26/03/2026: Cessation of Marc Michael Kelly as a person with significant control on 2026-02-19.