A.C.T. LONDON LIMITED
Active - Accounts Filed
General Information
NAME
A.C.T. LONDON LIMITED
COMPANY NUMBER
04505457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
07/08/2002
(22 years and 3 months old)
WEBSITE
www.act.london
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/11/2016
29/10/2021
ACT LONDON LIMITED
View all previous names
LONDON
W1J 5BF
Telephone: 02074326050
TPS: No
48 Dover Street
Mayfair
London
W1S 4FF
Telephone: 74345777
Berkeley Suite
35 Berkeley Square
London
W1J 5BF
W1J 5BF
Credit Risk Overview
Want to learn more about A.C.T. LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWENTY-THREE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACT LONDON LIMITED | Active - Accounts Filed | View Report |
| ACT AUDIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.C.T. LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.C.T. LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.C.T. LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2002 - Present (22 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/08/2002 - Present (22 years and 3 months) 07/08/2002 - Present (22 years and 3 months) 07/08/2002 - Present (22 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
07/08/2002 - 20/09/2012 (10 years and 1 months) Born in Jul 1979 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
07/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/10/2007 - Present (17 years and 1 months) Born in Jun 1970 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWENTY-THREE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACT LONDON LIMITED | Active - Accounts Filed | View Report |
| ACT AUDIT LIMITED | Active - Accounts Filed | View Report |
| ACT CAPITAL ADVISERS LIMITED | Non-Trading | View Report |
| ALBION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| EVA SCIENCES LTD | Active - Accounts Filed | View Report |
| BRADLEY CARR LIMITED | Non-Trading | View Report |
| PHILLIPS HOWARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 23/04/2015 | Paolo Mina (909942505) has left the board |
| 23/04/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 27/09/2012 | Lindsay Guest has left the board |
| 12/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
