ACTUALITY 360 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACTUALITY 360 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16012115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTUALITY 360 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACTUALITY 360 LIMITED located?

    Registered Office Address
    37 Commercial Road
    BH14 0HU Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTUALITY 360 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for ACTUALITY 360 LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for ACTUALITY 360 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2024

    Statement of capital on Oct 11, 2024

    • Capital: GBP 10
    SH01

    Who are the officers of ACTUALITY 360 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, Ian Alistair
    BH14 0HU Poole
    37 Commercial Road
    Dorset
    United Kingdom
    Director
    BH14 0HU Poole
    37 Commercial Road
    Dorset
    United Kingdom
    United KingdomBritish59422290007

    Who are the persons with significant control of ACTUALITY 360 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alistair Glen
    BH14 0HU Poole
    37 Commercial Road
    Dorset
    United Kingdom
    Oct 11, 2024
    BH14 0HU Poole
    37 Commercial Road
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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