ACTUAL IT SOLUTIONS LTD. - LEEDS
| Company Profile | Company Filings |
Overview
ACTUAL IT SOLUTIONS LTD. is a Private Limited Company from LEEDS and has the status: Active.
ACTUAL IT SOLUTIONS LTD. was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128357. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
ACTUAL IT SOLUTIONS LTD. was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128357. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
ACTUAL IT SOLUTIONS LTD. - LEEDS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
22 ST MARGARETS ROAD
LEEDS
WEST YORKSHIRE
LS18 5BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY FORSTER | Jan 1968 | British | Director | 2015-08-18 | CURRENT |
| PAUL FORSTER | Jul 1968 | British | Director | 2004-05-14 | CURRENT |
| WENDY FORSTER | British | Secretary | 2005-02-25 | CURRENT | |
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2004-05-14 UNTIL 2004-05-14 | RESIGNED | ||
| DAVID GERARD NOLAN | Feb 1972 | British | Director | 2004-11-02 UNTIL 2005-02-25 | RESIGNED |
| DAVID GERARD NOLAN | Feb 1972 | British | Secretary | 2004-05-14 UNTIL 2004-11-02 | RESIGNED |
| PAUL FORESTER | British | Secretary | 2004-11-02 UNTIL 2005-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Forster | 2016-05-14 | 7/1968 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Actual IT Solutions Ltd Filleted accounts for Companies House (small and micro) | 2023-08-23 | 31-05-2023 | £15,293 equity |
| Actual IT Solutions Ltd Filleted accounts for Companies House (small and micro) | 2022-08-23 | 31-05-2022 | £27,259 equity |
| Actual IT Solutions Ltd Filleted accounts for Companies House (small and micro) | 2021-08-24 | 31-05-2021 | £43,330 equity |
| Actual IT Solutions Ltd Filleted accounts for Companies House (small and micro) | 2020-10-06 | 31-05-2020 | £37,761 equity |
| Actual IT Solutions Ltd Filleted accounts for Companies House (small and micro) | 2019-10-02 | 31-05-2019 | £26,992 equity |
| Actual IT Solutions Ltd Company Accounts | 2018-08-15 | 31-05-2018 | £34,057 Cash £27,160 equity |