ACT DIRECT LIMITED
Company details
- Registered name
- ACT DIRECT LIMITED
- Company number
- 03917469
- Registered office
- 2 Triscombe Way, Springbank, Cheltenham, Gloucestershire, GL51 0HW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 1 February 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/06/2026 | Person with significant control ceased | Mrs Rozmina Tejrar | — |
| 22/05/2026 | Director resigned | TEJRAR, Rozmina | — |
| 22/05/2026 | Secretary resigned | TEJRAR, Rozmina | — |
| 09/01/2020 | Person with significant control added | — | Mrs Rozmina Tejrar |
| 09/01/2020 | Director appointed | — | TEJRAR, Rozmina |
| 30/06/2016 | Person with significant control added | — | Mr Zuli Tejrar |
| 02/02/2000 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 02/02/2000 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 01/02/2000 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 01/02/2000 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
| 01/02/2000 | Secretary appointed | — | TEJRAR, Rozmina |
| 01/02/2000 | Director appointed | — | TEJRAR, Zuli |
Financial highlights
The most recent accounts (24 Nov 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for ACT DIRECT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACT DIRECT LIMITED (03917469)
ACT DIRECT LIMITED is a private limited company incorporated on 1 February 2000 and registered in the United Kingdom under company number 03917469. Its registered office is at 2 Triscombe Way, Springbank, Cheltenham, Gloucestershire, GL51 0HW, United Kingdom. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 28 February 2025. 5 active officers are on record , and the person with significant control is Mrs Rozmina Tejrar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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