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Companies House/Solihull/Company profile

ACTS SIMPLY FUNCTIONING LIMITED

Active
04219418·incorporated 2001-05-18

ACTS SIMPLY FUNCTIONING LIMITED is an active UK private limited company, incorporated on 18 May 2001 at Companies House (number 04219418; OpenRegistry canonical ID GB-04219418-acts-simply-functioning-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,779 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-18
Registered Address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACTS SIMPLY FUNCTIONING LIMITED

Filings

Check filing history of ACTS SIMPLY FUNCTIONING LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-18. Next confirmation statement due 2017-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACTS SIMPLY FUNCTIONING LIMITED has 2 persons with significant control on file:

  • Mr Cedric Stiles born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carolyn Mary Clift born 1957 resident in United Kingdom, British national. Notified 2021-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Clift born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56301 (Licensed clubs):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04219418.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.