| Company Name | Actpro Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07543421 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2011(13 years, 2 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Alan Charles Todd |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | England |
| Correspondence Address | 72 Blakelow Road Macclesfield SK11 7ED |
Location
| Registered Address | 72 Blakelow Road Macclesfield SK11 7ED |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield East |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Charles Todd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,178 |
| Cash | £12,716 |
| Current Liabilities | £2,539 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 January 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 3 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 4 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 4 March 2018 | Director's details changed for Mr Alan Charles Todd on 4 March 2018 (2 pages) |
| 4 March 2018 | Change of details for Mr Alan Charles Todd as a person with significant control on 3 March 2018 (2 pages) |
| 27 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from 24 Kings Road Berkhamsted Herts HP4 3BD to 72 Blakelow Road Macclesfield SK11 7ED on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from 24 Kings Road Berkhamsted Herts HP4 3BD to 72 Blakelow Road Macclesfield SK11 7ED on 6 July 2017 (1 page) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 9 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 31 March 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page) |
| 31 March 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page) |
| 25 February 2011 | Incorporation (20 pages) |
| 25 February 2011 | Incorporation (20 pages) |