ACTIONABILITY LIMITED

Overview

Company Name	ACTIONABILITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04609472
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTIONABILITY LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACTIONABILITY LIMITED located?

Registered Office Address	8 Penelope Close CV33 9JD Harbury Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIONABILITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACTIONABILITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for ACTIONABILITY LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 09, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 11, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 05, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 05, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 20, 2019	Director's details changed for Mrs Margaret Lynne Cooke on Mar 20, 2019	2 pages	CH01

Mar 20, 2019	Secretary's details changed for Mrs Margaret Lynne Cooke on Mar 20, 2019	1 pages	CH03

Dec 18, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 10, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Dec 10, 2017	Registered office address changed from 63a Deppers Bridge Southam Warwickshire CV47 2SY to 8 Penelope Close Harbury Warwickshire CV33 9JD on Dec 10, 2017	1 pages	AD01

May 24, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 05, 2016 with updates	7 pages	CS01

Oct 31, 2016	Change of share class name or designation	2 pages	SH08

Oct 31, 2016	Particulars of variation of rights attached to shares	2 pages	SH10

Sep 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of ACTIONABILITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Margaret Lynne CV33 9JD Harbury 8 Penelope Close Warwickshire United Kingdom	Dec 05, 2002		Secretary	CV33 9JD Harbury 8 Penelope Close Warwickshire United Kingdom		British		86090730001
COOKE, Margaret Lynne CV33 9JD Harbury 8 Penelope Close Warwickshire United Kingdom	Dec 05, 2002		Director	CV33 9JD Harbury 8 Penelope Close Warwickshire United Kingdom	England	British	1955-4	86090730002
SHUTTLEWORTH, David Robert 63a Deppers Bridge CV47 2SY Southam Warwickshire	Dec 05, 2002		Director	63a Deppers Bridge CV47 2SY Southam Warwickshire	United Kingdom	British	1956-3	86092370001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 05, 2002	Dec 05, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 05, 2002	Dec 05, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIONABILITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Lynne Cooke Penelope Close CV33 9JD Harbury 8 Warwickshire England	Dec 05, 2016	Penelope Close CV33 9JD Harbury 8 Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Robert Shuttleworth Penelope Close CV33 9JD Harbury 8 Warwickshire England	Dec 05, 2016	Penelope Close CV33 9JD Harbury 8 Warwickshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0