ACTSOA LTD

ACTSOA LTD is an active private limited company, incorporated on 19 December 2022. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on August End, Slough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ACTSOA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14548519
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 111 AUGUST END
Address Line 2GEORGE GREEN
Post TownSLOUGH
CountryENGLAND
PostcodeSL3 6RP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date16/01/2024
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)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:
ACTSOA LTD

Directors

(The company's officers)
MS FRANCES JARDELLA
(~46 year old British national)
11 AUGUST END, GEORGE GREEN, SLOUGH, SL3 6RP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2022
MR PAUL JENNER
(~42 year old British national)
12 BEACH ROAD, ILFRACOMBE, EX34 9QZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2022
MR MITT NATHWANI
(~46 year old British national)
47 QUEENSWAY, DIDCOT, OX11 8LY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2022

Shareholders

(Persons of Significant Control)
Ms Frances Jardella
(~46 year old British national)
11, August End, George Green, Slough, SL3 6RP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/12/2022
Mr Paul Jenner
(~42 year old British national)
12, Beach Road, Ilfracombe, EX34 9QZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/12/2022
Mr Mitt Nathwani
(~46 year old British national)
47, Queensway, Didcot, OX11 8LY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/12/2022

Connections

(Shared officers)
O.P.E.N. EDUCATION NETWORK
  • MR MITT NATHWANI
  • PAUL JENNER
  • MR MITT NATHWANI
SEYMOUR COURT (WOOLACOMBE) MANAGEMENT COMPANY LIMITED
  • MR MITT NATHWANI
UMNII LTD
  • FRANCES JARDELLA
  • PAUL JENNER
  • MR MITT NATHWANI
WILLOWCROFT ACADEMY TRUST
  • MR MITT NATHWANI
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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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)