Actant Limited (registration number 04093940) is a private limited company legally formed on 2000-10-20. The enterprise can be found at 43-45 Dorset Street, London, Marylebone W1U 7NA. Actant Limited is operating under SIC: 62020 which means "information technology consultancy activities".
Company details
| Name | Actant Limited |
| Number | 04093940 |
| Date of Incorporation: | 2000-10-20 |
| End of financial year: | 31 December |
| Address: | 43-45 Dorset Street, London, Marylebone, W1U 7NA |
| SIC code: |
62020 - Information technology consultancy activities |
When it comes to the 1 managing director that can be found in this particular company, we can name: Daniel S. (in the company from 19 December 2013). The official register lists 1 person of significant control - Actant Ag, a company which can be reached at Baarerstrasse. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 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 | 269,133 | 247,379 | 243,581 | 264,416 | 263,796 | 82,567 | 96,789 | 152,089 | 366,572 | 491,164 | 859,166 |
| Fixed Assets | 10,866 | 1,731 | 54 | - | 11,954 | 7,791 | 962,577 | 862,805 | 767,414 | 672,552 | 575,081 |
| Total Assets Less Current Liabilities | 141,420 | 175,462 | 200,397 | 219,705 | 246,723 | 31,361 | 840,559 | 797,033 | 848,370 | 1,051,838 | 1,287,454 |
| Number Shares Allotted | - | - | 1 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 141,420 | 175,462 | 200,397 | 219,705 | 246,723 | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,866 | 1,731 | 54 | - | - | - | - | - | - | - | - |
People with significant control
Actant Ag
6 April 2016
| Address | 43 Baarerstrasse, 6300 Zug, Switzerland |
| Legal authority | Code Of Obligations Art. 620-771 |
| Legal form | Incorporated Company |
| Country registered | Switzerland |
| Place registered | Handelsregisteramt Zug Aabachstrasse 5 6300 Zug |
| Registration number | Che-104.529.180 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AAMD) Amended accounts for the period to Thursday 31st December 2020 filed on: 16th, December 2021 | accounts |
Free Download
(9 pages)
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