Act1 Global Ltd
10812917
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
Industry
Officers
Former
director · Resigned 23/10/2018
director · Resigned 22/09/2021
director · Resigned 14/12/2022
Persons with Significant Control
Design Group Holdings Limited
Fourth Floor, Warick House, London, EC4R 1EB
Reg: 12334649 · Companies House · Private Limited Company
Notified 10/06/2020
Former PSCs
1508 London Limited
Ceased 10/06/2020
Charges1 outstanding
COUTTS & COMPANY
Change History
Active
Private Limited Company
7 HOWICK PLACE
LONDON
Filing History31 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
resolution
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint person secretary company with name date
change account reference date company previous shortened
confirmation statement with no updates
incorporation company