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
Current Assets 269,133 247,379 243,581 264,416 263,796 82,567 96,789
Fixed Assets 10,866 1,731 54 - 11,954 7,791 962,577
Total Assets Less Current Liabilities 141,420 175,462 200,397 219,705 246,723 31,361 840,559
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
(CH01) On Tuesday 30th October 2018 director's details were changed
filed on: 30th, October 2018 | officers
Free Download (2 pages)