Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Actualize Promotions Ltd
- Incorporated
- 7 June 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Lyndsey Ruth Kelly
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Peartree HouseBolham LaneRetfordDN22 6SU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lyndsey Ruth Kelly
Individual · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born July 1985 (41)
Former controllers (1)
19 February 2026
Ceased Marc Michael Kelly — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,706 | |
| Current Assets | £133,085 | £32,211 |
| Creditors (< 1 year) | £84,899 | £31,714 |
| Net Current Assets | £497 | |
| Net Assets | £497 | |
| Shareholder Funds | £51,037 | £497 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 31 December 2025 | ||
| 26 March 2026 | Cessation of a person with significant control | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Notification of a person with significant control |
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