ACT1 GLOBAL LTD
Active - Accounts Filed
General Information
NAME
ACT1 GLOBAL LTD
COMPANY NUMBER
10812917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
12/06/2017
(7 years and 5 months old)
WEBSITE
www.1508london.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/06/2017
05/11/2020
1508 PROCUREMENT LIMITED
LONDON
SW1P 1BB
Telephone: 02039896100
TPS: No
7 Howick Place
LONDON
SW1P 1BB
Credit Risk Overview
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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 |
|---|---|---|
| 1508 LONDON LIMITED | Active - Accounts Filed | View Report |
| ACT1 GLOBAL LTD | Active - Accounts Filed | View Report |
| 1508 LONDON LIMITED | Active - Accounts Filed | View Report |
| ACT1 GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACT1 GLOBAL LTD?
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 ACT1 GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT1 GLOBAL LTD?
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 |
|---|---|---|---|---|
|
GROSVENOR SECRETARIES LONDON LIMITED 01/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 26 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2017 - Present (7 years and 5 months) Born in Aug 1966 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in Sep 1951 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
05/01/2021 - Present (3 years and 10 months) Born in Jan 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AION INVESTMENTS LTD | N/A | N/A |
| 1508 LONDON LIMITED | Active - Accounts Filed | View Report |
| ACT1 GLOBAL LTD | Active - Accounts Filed | View Report |
| 1508 LONDON LIMITED | Active - Accounts Filed | View Report |
| ACT1 GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | Stuart Murray Horwood (921767063) has left the board |
| 22/12/2022 | New Board Member Elizabeth MacKay (930351173) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 27/09/2021 | Amy Trafford (926475770) has left the board |
| 08/01/2021 | New Board Member Amy Trafford (926475770) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | GROSVENOR SECRETARIES LONDON LIMITED (924828871) has left the board |
| 12/12/2018 | New Company Secretary GROSVENOR SECRETARIES LONDON LIMITED (916174955) Appointed |
| 25/10/2018 | Siraj Ahmed Mohamed Dadabhoy (917486388) has left the board |
| 25/10/2018 | New Board Member Stuart Murray Horwood (921767063) Appointed |
| 10/10/2018 | New Accounts filed |
| 12/07/2018 | New Company Secretary GROSVENOR SECRETARIES LONDON LIMITED (924828871) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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