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 4 months old)
WEBSITE
www.act.london
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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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
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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 |
|---|---|---|
| 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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
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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
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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 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
07/08/2002 - Present (22 years and 4 months) 07/08/2002 - Present (22 years and 4 months) 07/08/2002 - Present (22 years and 4 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 |
|
01/10/2007 - Present (17 years and 2 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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 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 |
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