Acts37 Limited. net worth, address, company information. Free

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Acts37 Limited (reg no 10871670) is a private limited company established on 2017-07-18 originating in England. This firm has its registered office at Kemp House, 160 City Road, London EC1V 2NX. Acts37 Limited is operating under SIC: 74100 which stands for "specialised design activities", SIC: 90030 - "artistic creation", SIC: 59120 - "motion picture, video and television programme post-production activities".

Company details

Name	Acts37 Limited
Number	10871670
Date of Incorporation:	18th July 2017
End of financial year:	01 December
Address:	Kemp House, 160 City Road, London, EC1V 2NX
SIC code:	74100 - specialised design activities 90030 - Artistic creation 59120 - Motion picture, video and television programme post-production activities 18203 - Reproduction of computer media

As for the 1 managing director that can be found in the company, we can name: Abolade A. (appointed on 28 September 2024). The Companies House reports 2 persons of significant control, namely: Oluwatimilehin O. owns 1/2 or less of shares, 1/2 or less of voting rights, Abolade A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-12-01	2021-12-01	2022-12-01	2023-12-01
Current Assets	-	1	4,699	10,602	22,696	6,834
Fixed Assets	3,126	3,119	-	-	-	-
Number Shares Allotted	-	-	-	1	1	1
Total Assets Less Current Liabilities	1,760	1	28,740	-	-	-

People with significant control

Oluwatimilehin O.

1 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Abolade A.

18 July 2017

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

Filings

Categories:

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(TM01) Director's appointment terminated on Thu, 6th Feb 2025 filed on: 23rd, February 2025 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Thu, 6th Feb 2025 filed on: 23rd, February 2025 \| officers	Free Download (1 page)
(AP01) On Sat, 28th Sep 2024 new director was appointed. filed on: 28th, September 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 15th Jul 2024 filed on: 15th, July 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 29th Apr 2024 director's details were changed filed on: 10th, May 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 1st Dec 2023 filed on: 4th, April 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 15th Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 1st Dec 2022 filed on: 30th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 15th Jul 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 1st Jul 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Flat 33, 282 Queens Road London SE14 5JN United Kingdom on Mon, 25th Apr 2022 to Kemp House 160 City Road London EC1V 2NX filed on: 25th, April 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 8th Apr 2022 filed on: 8th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 8th Apr 2022 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 1st Dec 2021 filed on: 8th, March 2022 \| accounts	Free Download (6 pages)
(CH01) On Mon, 6th Sep 2021 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 15th Jul 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 1st Dec 2020 filed on: 21st, May 2021 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Mon, 3rd May 2021 filed on: 3rd, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 23rd Apr 2021 new director was appointed. filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Tue, 1st Dec 2020 from Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 1st Aug 2019 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 18th Jul 2017 new director was appointed. filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 15th Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 26th Apr 2020 filed on: 26th, April 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 1st Jan 2020 filed on: 26th, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 26th, April 2020 \| accounts	Free Download (16 pages)
(PSC04) Change to a person with significant control Tue, 1st Aug 2017 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 18th Jul 2017 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 15th Jul 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 29th Jul 2019 filed on: 29th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 29th Jul 2019 director's details were changed filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 18th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 15th Jul 2018 filed on: 15th, July 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2017 \| incorporation	Free Download (10 pages)

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