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ACTONIA LIMITED

ACTONIA LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. ACTONIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13151236
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHAPEL STREET
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 4HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date19/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ACTONIA LIMITED

Directors

(The company's officers)
MR MITUL GANDHI
(~45 year old American national)
PO BOX 6143 BUFFALO GROVE, ILLINOIS, 60089, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 22/01/2021
MR KALPESH GUARD
(~46 year old American national)
PO BOX 6143 BUFFALO GROVE, ILLINOIS, 60089, UNITED STATES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 22/01/2021
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Secretary
Appointed on 22/01/2021

Shareholders

(Persons of Significant Control)
Ms Nisha Gandhi
(~44 year old American national)
2542, Audrey Ln, Northbrook, Illinois, 60062, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 22/01/2021

Connections

(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTONIA LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 4HL.

Map of ACTONIA LIMITED at local scale
Map of ACTONIA LIMITED at local scale
Map of ACTONIA LIMITED at district scale
Map of ACTONIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 4HL

Other companies with registered offices in CV34 4HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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