ACT111 LLP
Active - Accounts Filed
General Information
NAME
ACT111 LLP
COMPANY NUMBER
OC305925
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/10/2003
(21 years and 1 months old)
WEBSITE
https://www.goldensq.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
31/10/2003
10/05/2021
36 GOLDEN SQUARE LLP
LONDON
W1B 5PP
12-13 Kingly Street
LONDON
W1B 5PP
Millfield Cottage
Millfield Lane
London
N6 6JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACT111 LLP?
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 ACT111 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT111 LLP?
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 |
|---|---|---|---|---|
|
31/10/2003 - Present (21 years and 1 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 4 Past: 26 |
View Report |
|
31/10/2003 - Present (21 years and 1 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 7 Past: 32 |
View Report |
|
19/11/2003 - Present (21 years and 1 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
21/05/2018 - Present (6 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
31/10/2003 - Present (21 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Paul David Wilkinson (904216116) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 23/12/2016 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 29/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 16/01/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 22/11/2013 | LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED (914245205) has left the board |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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