| Company Name | Actioncy Tech Ltd |
|---|---|
| Directors | Christian-Peter Heimbach and Nigel Donald Morris |
| Company Status | Active |
| Company Number | 12195111 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2019(4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Christian-Peter Heimbach |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD |
| Director Name | Mr Nigel Donald Morris |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2019(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD |
Location
| Registered Address | 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 2 March 2023 | Memorandum and Articles of Association (42 pages) |
| 2 March 2023 | Resolutions
|
| 1 March 2023 | Statement of company's objects (2 pages) |
| 9 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 15 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 1 October 2020 | Registered office address changed from 1 East Poultry Avenue C/O Innovation Warehouse - Spencer Legal London EC1A 9PT United Kingdom to 1 Baker's Yard Tentacle Zone / Payload Studios London EC1R 3DD on 1 October 2020 (1 page) |
| 14 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 29 November 2019 | Statement of capital following an allotment of shares on 4 October 2019
|
| 28 November 2019 | Statement of capital following an allotment of shares on 10 October 2019
|
| 22 November 2019 | Appointment of Mr Nigel Donald Morris as a director on 5 October 2019 (2 pages) |
| 19 November 2019 | Sub-division of shares on 4 October 2019 (4 pages) |
| 9 September 2019 | Incorporation Statement of capital on 2019-09-09
|