Acts Simply Functioning Limited
Company Profile
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MicroActs Simply Functioning Limited
04219418•Private Limited With Share Capital
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH
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Incorporated
18/05/2001
Company Age
24 years
Directors
3
Employees
3
SIC Code
56301
Risk
low risk
Company Overview
Registration, classification & business activity
Acts Simply Functioning Limited (04219418) is a private limited with share capital incorporated on 18/05/2001 (24 years old) and registered in solihull, B908AH. The company operates under SIC code 56301 - licenced clubs.
Private Limited With Share Capital
SIC: 56301
Micro
Incorporated 18/05/2001
B908AH
3 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£550.8K
Net Assets
£506.5K
Cash
£2.3K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Legacy
Category:Mortgage
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:08-08-2002
Legacy
Category:Address
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Address
Date:29-05-2001
Incorporation Company
Category:Incorporation
Date:18-05-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date20/08/2025
Latest Accounts31/05/2024
Trading Addresses
Virginia House, 56 Warwick Road, Solihull, West Midlands, B927HX
Lumaneri House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B908AHRegistered
Related Companies
1
Contact
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH