ACTS SIMPLY FUNCTIONING LIMITED
Company details
| Company number | 04219418 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 18 May 2001 |
| Registered office | LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM · More companies in B90 |
| Nature of business (SIC) | 56301 — Licensed clubs |
| Accounting reference date | 31 May |
| Next accounts due | 28 February 2027 (last made up to 31 May 2025) |
| Last accounts type | Total Exemption Full |
| Next confirmation statement due | 1 June 2027 (last made up to 18 May 2026) |
| Charges (mortgages) | 1 registered · 0 outstanding · 0 part satisfied · 1 satisfied |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
ACTS SIMPLY FUNCTIONING LIMITED is a private limited company registered in the UK under company number 04219418. It was incorporated on 18 May 2001 and its current status is active.
The registered office address is LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM.
Its declared nature of business is licensed clubs (SIC 56301).
The next accounts are due by 28 February 2027 and the next confirmation statement by 1 June 2027.
About ACTS SIMPLY FUNCTIONING LIMITED
Company type and jurisdiction
ACTS SIMPLY FUNCTIONING LIMITED is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 04219418 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 25 years and 5 months.
What ACTS SIMPLY FUNCTIONING LIMITED does
On the public register, ACTS SIMPLY FUNCTIONING LIMITED lists its activity using the UK Standard Industrial Classification (SIC 2007): licensed clubs (56301). This places it in the accommodation and food services section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where ACTS SIMPLY FUNCTIONING LIMITED is registered
Its registered office is in Solihull (postcode district B90). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in B90.
Accounts and filing deadlines
ACTS SIMPLY FUNCTIONING LIMITED must file its next annual accounts by 28 February 2027. The last accounts on the register were small company accounts exempt from audit. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 1 June 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
ACTS SIMPLY FUNCTIONING LIMITED has 1 charge registered against it, of which 0 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with ACTS SIMPLY FUNCTIONING LIMITED
Check that the company name and number on its invoices and website match 04219418, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of ACTS SIMPLY FUNCTIONING LIMITED?
The Companies House company number of ACTS SIMPLY FUNCTIONING LIMITED is 04219418.
Is ACTS SIMPLY FUNCTIONING LIMITED still trading?
ACTS SIMPLY FUNCTIONING LIMITED is listed as active on the Companies House register.
What is the registered office address of ACTS SIMPLY FUNCTIONING LIMITED?
The registered office of ACTS SIMPLY FUNCTIONING LIMITED is LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM.
When was ACTS SIMPLY FUNCTIONING LIMITED incorporated?
ACTS SIMPLY FUNCTIONING LIMITED was incorporated on 18 May 2001.
What does ACTS SIMPLY FUNCTIONING LIMITED do?
Its nature of business (SIC) is: 56301 - Licensed clubs.
When are ACTS SIMPLY FUNCTIONING LIMITED's next accounts due?
The next accounts of ACTS SIMPLY FUNCTIONING LIMITED are due by 28 February 2027.
When is ACTS SIMPLY FUNCTIONING LIMITED's confirmation statement due?
The next confirmation statement of ACTS SIMPLY FUNCTIONING LIMITED is due by 1 June 2027.
How old is ACTS SIMPLY FUNCTIONING LIMITED?
ACTS SIMPLY FUNCTIONING LIMITED was incorporated on 18 May 2001, so it is 25 years and 5 months old.
Who are the directors of ACTS SIMPLY FUNCTIONING LIMITED?
The current directors, secretaries and people with significant control of ACTS SIMPLY FUNCTIONING LIMITED are listed on the officers page of company 04219418 on the Companies House website.
What is the VAT number of ACTS SIMPLY FUNCTIONING LIMITED?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask ACTS SIMPLY FUNCTIONING LIMITED for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.