Introduction
Watch Company
A
ACTONIA LIMITED
ACTONIA LIMITED is an active company incorporated on 22 January 2021 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ACTONIA LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13151236
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
1 Chapel Street Warwick, CV34 4HL,
Previous Addresses
24 Old Queen Street London SW1H 9HP United Kingdom
From: 22 January 2021To: 23 January 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOODWILLE LIMITED
ActiveRed Lion St, LondonWC1R 4PS
Corporate secretary
Appointed 22 Jan 2021
GOODWILLE LIMITED
Red Lion St, LondonWC1R 4PS
Corporate secretary
22 Jan 2021
Active
GANDHI, Mitul
ActiveBuffalo Grove, Illinois60089
Born December 1978
Director
Appointed 22 Jan 2021
GANDHI, Mitul
Buffalo Grove, Illinois60089
Born December 1978
Director
22 Jan 2021
Active
GUARD, Kalpesh
ActiveBuffalo Grove, Illinois60089
Born July 1977
Director
Appointed 22 Jan 2021
GUARD, Kalpesh
Buffalo Grove, Illinois60089
Born July 1977
Director
22 Jan 2021
Active
RUTTER, Kevin
ActiveRed Lion St, LondonWC1R 4PS
Born August 1965
Director
Appointed 13 May 2025
RUTTER, Kevin
Red Lion St, LondonWC1R 4PS
Born August 1965
Director
13 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Nisha Gandhi
ActiveAudrey Ln, Northbrook60062
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jan 2021
Ms Nisha Gandhi
Audrey Ln, Northbrook60062
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jan 2021
Active
Filing History
22
Description
Type
Date Filed
Document
22 February 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 February 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2021