AKTUEL LIMITED
Overview
| Company Name | AKTUEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13048181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKTUEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AKTUEL LIMITED located?
| Registered Office Address | Highpoint Highfield Street L3 6AA Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKTUEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AKTUEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for AKTUEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Katarzyna Borkowska on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to Highpoint Highfield Street Liverpool Merseyside L3 6AA on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher Ian Long on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Ian Long as a person with significant control on Sep 08, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Katarzyna Borkowska as a person with significant control on Sep 08, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AKTUEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKOWSKA, Katarzyna | Director | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | United Kingdom | Polish | 277015520002 | |||||
| LONG, Christopher Ian | Director | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | United Kingdom | British | 277015510002 |
Who are the persons with significant control of AKTUEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Katarzyna Borkowska | Nov 27, 2020 | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Ian Long | Nov 27, 2020 | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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