Class Act Solutions Limited

Active06849445 Private limited company
Incorporated
17 March 2009 (17 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Ronald Harald Koenecke
Class Technology Solutions Ltd
Accounts type
Micro entity
Region
South East
Address
14 Carfax
Horsham
RH12 1DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Koenecke, Ronald Harald
Director · Appointed 24 January 2025
Dutch
Born April 1970 (56)
Class Technology Solutions Ltd
Corporate Director · Appointed 24 January 2025
Harrison, Colin
Secretary · Appointed 17 April 2024
Director · Appointed 15 February 2021
Dutch
Born July 1965 (61)
Director · Appointed 17 March 2009
British
Born August 1958 (68)
Officer history (3 former)
24 January 2025
Appointed Koenecke, Ronald Harald as Director
24 January 2025
Appointed Class Technology Solutions Ltd as Corporate Director
17 April 2024
Appointed Harrison, Colin as Secretary
17 April 2024
Resigned Worley, Ian as Secretary
11 June 2021
Appointed Worley, Ian as Secretary
15 February 2021
Appointed Boelhouwer, Mark Willem as Director
15 February 2021
Resigned Grayston, Sheralee as Director
4 March 2016
Resigned Worley, Ian as Secretary
17 March 2009
Appointed Grayston, Neal John as Director
17 March 2009
Appointed Worley, Ian as Secretary
17 March 2009
Appointed Grayston, Sheralee as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05683597
Former controllers (2)
15 February 2021
Ceased The Rent Company Holdings Ltd — Owns 75–100% of shares
15 February 2021
Ceased Neal John Grayston — Has significant influence or control (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Class Technology Solutions Ltd Owns 75–100% of shares
Class Act Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
(£8,009)
Current Ratio
0.2x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2021 2023 2024 (£8,020) (£8,145) (£8,261) (£7,975) (£8,009)
Balance sheet detail
202420232022202120212020
Fixed Assets£0£0£0
Current Assets£1,418£1,418£978£1,158£1,278£1,387
Creditors (< 1 year)£9,427£9,393£9,393£9,419£9,423£9,407
Net Current Assets(£8,009)(£7,975)(£8,415)(£8,261)(£8,145)(£8,020)
Net Assets(£8,009)(£7,975)(£8,261)(£8,145)(£8,020)
Shareholder Funds(£8,009)(£7,975)(£8,261)(£8,145)(£8,020)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates5 February 2026
1 October 2025Micro company accounts31 December 2024
5 February 2025Confirmation statement with no updates5 February 2025
31 January 2025Appointment of a director
31 January 2025Appointment of a director
Show all recent filings

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