Introduction
Watch Company
A
ACT TRADING ACTIVITIES LIMITED
ACT TRADING ACTIVITIES LIMITED is an active company incorporated on 12 July 2023 with the registered office located in Plymouth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. ACT TRADING ACTIVITIES LIMITED was registered 2 years ago.(SIC: 93110)
Status
active
Active since 2 years ago
Company No
14998007
LTD Company
Age
2 Years
Incorporated 12 July 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Previous Company Names
ACT TRADING LIMITED
From: 12 July 2023To: 18 July 2023
Address
Home Park Plymouth, PL2 3DQ,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DENNERLY, Cindy Alpona
ActivePlymouthPL2 3DQ
Born December 1956
Director
Appointed 04 Aug 2023
DENNERLY, Cindy Alpona
PlymouthPL2 3DQ
Born December 1956
Director
04 Aug 2023
Active
LOVELL, Mark Thomas
ActivePlymouthPL2 3DQ
Born January 1984
Director
Appointed 12 Jul 2023
LOVELL, Mark Thomas
PlymouthPL2 3DQ
Born January 1984
Director
12 Jul 2023
Active
MCCREERY, Kerry
ActivePlymouthPL2 3DQ
Born July 1992
Director
Appointed 30 Jan 2025
MCCREERY, Kerry
PlymouthPL2 3DQ
Born July 1992
Director
30 Jan 2025
Active
STEER, Philip George
ResignedPlymouthPL2 3DQ
Born June 1955
Director
Appointed 04 Aug 2023
Resigned 20 Jan 2025
STEER, Philip George
PlymouthPL2 3DQ
Born June 1955
Director
04 Aug 2023
Resigned 20 Jan 2025
Resigned
TAYLOR, Mark Stephen
ResignedPlymouthPL2 3DQ
Born October 1963
Director
Appointed 04 Aug 2023
Resigned 22 Jul 2024
TAYLOR, Mark Stephen
PlymouthPL2 3DQ
Born October 1963
Director
04 Aug 2023
Resigned 22 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
PlymouthPL2 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Plymouth Argyle Football In The Community Trust
PlymouthPL2 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2023
17 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2023