opendata.bot
Company number
04219418

ACTS SIMPLY FUNCTIONING LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACTS SIMPLY FUNCTIONING LIMITED
Company number
04219418
Registered office
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM · 1,214 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
56301 — Licenced clubs
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Clift
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Cedric Stiles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Carolyn Mary Clift
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/03/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Cedric Stiles
born 04/1942 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Carolyn Mary Clift
born 01/1957 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/03/2021 Controls 3 companies
Mr Alan Clift
born 03/1957 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 16/04/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2021 Person with significant control added Mrs Carolyn Mary Clift
16/04/2020 Person with significant control ceased Mr Alan Clift
06/04/2016 Person with significant control added Mr Cedric Stiles
06/04/2016 Person with significant control added Mr Alan Clift

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 3 3

Documents for ACTS SIMPLY FUNCTIONING LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04219418
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACTS SIMPLY FUNCTIONING LIMITED?
According to the official registry, the company number of ACTS SIMPLY FUNCTIONING LIMITED is 04219418.
Where is ACTS SIMPLY FUNCTIONING LIMITED registered?
The registered office is LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM.
What is the SIC code of ACTS SIMPLY FUNCTIONING LIMITED?
The nature of business is recorded under SIC code 56301 — Licenced clubs.
Who controls ACTS SIMPLY FUNCTIONING LIMITED?
Mr Alan Clift is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ACTS SIMPLY FUNCTIONING LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ACTS SIMPLY FUNCTIONING LIMITED (04219418)

ACTS SIMPLY FUNCTIONING LIMITED is a private limited company incorporated on 18 May 2001 and registered in the United Kingdom under company number 04219418. Its registered office is at LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM. The recorded nature of business is licenced clubs (SIC 56301). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Alan Clift. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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