Actuality One Limited
- Company number
- SC371966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Quaydale Limited (until 26 Jul 2016)
- Vidette Technology Limited (until 4 Sep 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Maria Hamilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Feb 2020 |
| Mr Craig Hamilton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 2 |
| 31 Jan 2024 | - | - | 2 |
| 31 Jan 2023 | - | - | 1 |
| 31 Jan 2022 | - | - | 2 |
| 31 Jan 2021 | - | - | 2 |
| 31 Jan 2020 | - | - | 2 |
| 31 Jan 2019 | £97,294 | - | - |
| 31 Jan 2018 | £94,048 | - | - |
| 31 Jan 2017 | £98,400 | - | - |
| 31 Jan 2016 | £73,898 | £69,026 | - |
| 31 Jan 2015 | £113,193 | £138,596 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
Connections
Registered address
711 companies are registered at this address - likely a registration agent.