Acten Limited

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Micro

Acten Limited

05515783Private Limited With Share Capital

Apartment 12 Royal Sutton Place, 12 King Edwards Square, Sutton Coldfield, B736AD
Incorporated

21/07/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

41100

Risk

high risk

Company Overview

Registration, classification & business activity

Acten Limited (05515783) is a private limited with share capital incorporated on 21/07/2005 (20 years old) and registered in sutton coldfield, B736AD. The company operates under SIC code 41100 - development of building projects.

Acten a revolutionary formulajoint related pain is now the most common reason to visit a doctor and the problem is increasing. the principal reason is wear and tear of the joint cartilage brought about by age and mechanical stress. but help is available for sufferers. we have developed an innovative...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/07/2005
B736AD
2 employees

Financial Overview

Total Assets

£54.2K

Liabilities

£136.5K

Net Assets

£-82.3K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

17

Registered

5

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Legacy
Category:Mortgage
Date:24-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Legacy
Category:Mortgage
Date:27-04-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:08-03-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:23-07-2009
Legacy
Category:Mortgage
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Mortgage
Date:21-11-2006
Legacy
Category:Mortgage
Date:21-11-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Address
Date:28-11-2005
Legacy
Category:Capital
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Incorporation Company
Category:Incorporation
Date:21-07-2005

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date10/07/2025
Latest Accounts31/07/2024

Trading Addresses

Apartment 12, Royal Sutton Place, 12 King Edwards Square, Sutton Coldfield, B736ADRegistered
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B908AH

Contact

03334441199
Apartment 12 Royal Sutton Place, 12 King Edwards Square, Sutton Coldfield, B736AD