ltds.uk / companies / 09262094
ACTS NOT FACTS LTD
3rd Floor 86-90 Paul Street, PAUL STREET, London, England, EC2A 4NE
ActiveltdINC 2014SIC 26400
Company Information
Registered Address3rd Floor 86-90 Paul Street, PAUL STREET, London, England, EC2A 4NE
Incorporated13 October 2014
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due25 July 2027
Confirmation Last Filed11 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £71,152 | £20,981 | £43,481 | £34,813 | £38,682 | £124,120 | £220,513 | £194,142 | £77,249 | £28,961 |
| Cash | — | — | — | — | — | — | — | — | £61,912 | £42,188 |
| Current assets | £196,200 | £40,569 | £48,222 | £54,229 | £68,151 | £129,866 | £245,594 | £231,127 | £107,029 | £49,208 |
| Fixed assets | £2,115 | £2,434 | £3,681 | £2,855 | £1,238 | £2,132 | £2,429 | £2,016 | £2,316 | £1,943 |
| Creditors | £127,163 | £22,022 | £8,422 | £22,271 | £30,707 | £7,878 | £27,510 | £39,001 | £32,096 | £22,190 |
| Employees | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MWIE LTD 13 October 2014 to 28 April 2025
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