Actionista Limited

Active04756549 Private limited company
Incorporated
7 May 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Carlo Poncipe
Accounts type
Dormant
Region
East Midlands
Address
12 Meadow View
Southwell
Nottinghamshire
NG25 0EQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2003
British
Born September 1959 (67)
Officer history (3 former)
25 March 2017
Resigned Online Corporate Secretaries Limited as Corporate Secretary
25 June 2003
Resigned Fletcher, Teresa Jane as Director
12 June 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
12 June 2003
Resigned Poncipe, Carlo, Dr as Secretary
7 May 2003
Appointed Poncipe, Carlo, Dr as Director
7 May 2003
Appointed Poncipe, Carlo, Dr as Secretary
7 May 2003
Appointed Fletcher, Teresa Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
(£7,696)
Debt Ratio
315%

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£7,576) (£7,696) (£7,696) (£7,696) (£7,696) (£7,696)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£120
Current Assets£3,577£3,577£3,577£3,577£3,577£3,577
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£11,273£11,273£11,273£11,273£11,273£11,273
Net Current Assets£3,577£3,577£3,577£3,577£3,577£3,577
Net Assets(£7,696)(£7,696)(£7,696)(£7,696)(£7,696)(£7,576)
Shareholder Funds(£7,696)(£7,696)(£7,696)(£7,696)(£7,696)(£7,576)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates7 May 2026
24 January 2026Accounts for a dormant company31 May 2025
19 May 2025Confirmation statement with no updates7 May 2025
30 January 2025Accounts for a dormant company31 May 2024
14 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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