AL

ACTAVO (P.D.C.) LIMITED

Active

Company number 03585908

Birmingham, United Kingdom · Incorporated 23 June 1998

11th Floor Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom

Last updated on 4 September 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEXTSMART LIMITED · 23 June 1998 – 20 October 1998

P.D.C. PROTECTIVE & DECORATIVE CONTRACTORS LIMITED · 20 October 1998 – 17 January 2008

P.D.C. UTILITY SERVICES LTD · 17 January 2008 – 5 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Actavo (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Change Person Secretary Company With Change Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Change Person Secretary Company With Change Date
Officers
29 January 2020 View
Accounts With Accounts Type Small
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Small
Accounts
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Resolution
Resolution
29 March 2016 View
Certificate Change Of Name Company
Change Of Name
5 January 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2015 View
Accounts With Accounts Type Medium
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Medium
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2013 View
Accounts With Accounts Type Medium
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Termination Director Company With Name
Officers
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
7 June 2009 View
Accounts With Accounts Type Small
Accounts
6 August 2008 View
Legacy
Annual Return
16 July 2008 View
Memorandum Articles
Incorporation
30 January 2008 View
Certificate Change Of Name Company
Change Of Name
17 January 2008 View
Accounts With Accounts Type Small
Accounts
7 August 2007 View
Legacy
Annual Return
21 July 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Accounts With Accounts Type Small
Accounts
16 October 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Small
Accounts
2 November 2005 View
Legacy
Address
4 October 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Small
Accounts
26 October 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Small
Accounts
27 June 2003 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Small
Accounts
5 June 2002 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Small
Accounts
14 March 2001 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
9 February 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
8 July 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Mortgage
14 November 1998 View
Legacy
Address
4 November 1998 View
Legacy
Accounts
4 November 1998 View
Legacy
Officers
26 October 1998 View
Certificate Change Of Name Company
Change Of Name
19 October 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Address
4 August 1998 View
Memorandum Articles
Incorporation
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Legacy
Capital
31 July 1998 View
Incorporation Company
Incorporation
23 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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