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Act Credit Management Limited (reg no 05073492) is a private limited company created on 2004-03-15. This enterprise has its registered office at Bank House, St. Johns Road, 1St Floor, Harrow HA1 2EE. Act Credit Management Limited operates SIC code: 82911 which stands for "activities of collection agencies".

Company details

Name Act Credit Management Limited
Number 05073492
Date of Incorporation: 15th March 2004
End of financial year: 31 March
Address: Bank House, St. Johns Road, 1st Floor, Harrow, HA1 2EE
SIC code: 82911 - Activities of collection agencies

As for the 2 directors that can be found in this particular firm, we can name: Joye S. (appointed on 03 January 2007), Sally H. (appointment date: 15 March 2004). 1 secretary is there as well: Moira S. (appointed on 14 January 2011). The Companies House indexes 3 persons of significant control, namely: Lisa H. has 1/2 or less of shares, 1/2 or less of voting rights, Sally H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joye S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 744,852 647,969 812,771 612,408 924,111 1,136,729 1,520,098 1,846,643
Fixed Assets 23,978 18,763 15,102 - 32,357 27,388 29,740 25,765
Total Assets Less Current Liabilities 410,560 453,616 570,594 428,842 735,992 952,984 1,187,671 1,478,700
Number Shares Allotted - - 100 - - - - -
Shareholder Funds 407,450 451,482 567,548 - - - - -
Tangible Fixed Assets 23,978 18,763 15,102 - - - - -

People with significant control

Lisa H.
25 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sally H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joye S.
6 April 2016 - 25 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, September 2023 | accounts 		Free Download (8 pages)

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