Introduction
Watch Company
A
ACTEXACT GROUP LIMITED
ACTEXACT GROUP LIMITED is an active company incorporated on 17 December 2024 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ACTEXACT GROUP LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16139467
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
116 Duke Street Liverpool, L1 5JW,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LYNCH, Timothy Stephen
ActiveLiverpoolL1 5JW
Born July 1978
Director
Appointed 17 Dec 2024
LYNCH, Timothy Stephen
LiverpoolL1 5JW
Born July 1978
Director
17 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Stephen Lynch
ActiveLiverpoolL1 5JW
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Mr Timothy Stephen Lynch
LiverpoolL1 5JW
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mr Timothy Stephen Lynch
CeasedLiverpoolL1 5JW
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Ceased 31 Mar 2025
Mr Timothy Stephen Lynch
LiverpoolL1 5JW
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Ceased 31 Mar 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025