A.c.t. London Limited. net worth, address, company information. Free

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A.c.t. London Limited (Companies House Registration Number 04505457) is a private limited company created on 2002-08-07 originating in United Kingdom. The firm has its registered office at Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF. Having undergone a change in 2021-10-29, the previous name this firm used was Act London Limited. A.c.t. London Limited operates SIC: 69201 which means "accounting and auditing activities".

Company details

Name	A.c.t. London Limited
Number	04505457
Date of Incorporation:	Wednesday 7th August 2002
End of financial year:	31 December
Address:	Berkeley Suite 35 Berkeley Square, Mayfair, London, W1J 5BF
SIC code:	69201 - Accounting and auditing activities

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Andrea P. (in the company from 07 August 2002). The official register indexes 2 persons of significant control, namely: Twenty-Three Holdings Limited is located at Palladium House, 1-4 Argyll Street, W1K 7JF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrea P. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,745,597	1,148,785	1,137,715	1,276,824	1,537,991	2,269,579	1,825,552	1,729,340
Fixed Assets	34,798	9,000	4,252	12,672	21,893	21,893	-	-
Total Assets Less Current Liabilities	1,562,227	902,385	949,412	888,591	1,018,891	1,447,889	1,250,810	1,430,361

People with significant control

Twenty-Three Holdings Limited

23 September 2019

Address	111 Park Street, Mayfair Palladium House, 1-4 Argyll Street, London, W1K 7JF, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12066904
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrea P.

6 April 2016 - 23 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/24 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 45000.00 GBP is the capital in company's statement on 2015/07/24 capital
(SH06) Shares cancellation. Statement of capital on 2015/04/2345000.00 GBP filed on: 22nd, June 2015 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 3rd, June 2015 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/07 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/07 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2013/08/12 capital
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/07 filed on: 6th, September 2012 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/07 filed on: 31st, August 2011 \| annual return	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/07 filed on: 26th, October 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, July 2010 \| incorporation	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 1st, July 2010 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 35000 shares on 2007/10/01. Value of each share 1 £, total number of shares: 45000. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000 shares on 2007/10/01. Value of each share 1 £, total number of shares: 50000. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000 shares on 2007/10/01. Value of each share 1 £, total number of shares: 50000. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 35000 shares on 2007/10/01. Value of each share 1 £, total number of shares: 45000. filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, December 2007 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2006/12/31 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2005/12/31 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/12/16 with complete member list filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 9998 shares on 2005/11/11. Value of each share 1 £, total number of shares: 9999. filed on: 25th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9998 shares on 2005/11/11. Value of each share 1 £, total number of shares: 9999. filed on: 25th, November 2005 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, June 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, June 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2003/08/19 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/08/19 with complete member list filed on: 19th, August 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 10th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 10th, August 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, August 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 7th, August 2002 \| incorporation	Free Download (19 pages)

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