AL

ACTONIA LIMITED

Active

Company number 13151236

Warwick, United Kingdom · Incorporated 22 January 2021

1 Chapel Street, Warwick, CV34 4HL, United Kingdom

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2022

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
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Small
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
Ms Nisha Gandhi
Born October 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 January 2021

Funding

1 funding round
14 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Accounts With Accounts Type Small
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Small
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Second Filing Capital Allotment Shares
Capital
24 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 February 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2023 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Accounts With Accounts Type Small
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Incorporation Company
Incorporation
22 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2021 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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