Act Ventures Limited, London
Act Ventures Limited is a private limited company. Registered at 47 Bathurst Mews, London W2 2SB, the above-mentioned 13 years old business was incorporated on 2011-03-17 and is classified as "other information technology service activities" (SIC: 62090).1 director can be found in the business: Duncan M. (appointed on 17 March 2011). When it comes to the secretaries (1 in total), we can name: Duncan M. (appointed on 17 March 2011).
| About | |
|---|---|
| Name: Act Ventures Limited | |
| Number: 07568151 | |
| Incorporation date: 2011-03-17 | |
| End of financial year: 31 March |
| Address: |
47 Bathurst Mews London W2 2SB |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Duncan M.
6 April 2016
| Nature of control: |
25-50% shares |
Global Smart Media Limited
6 April 2016
| Address | 1 Mann Island, Liverpool, L3 1BP, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04852017 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,193 | 500,193 | 500,193 | 500,193 | 500,000 | 500,000 | 500,000 |
| Total Assets Less Current Liabilities | 500,193 | 500,193 | 500,193 | 500,193 | 500,193 | 500,193 | 193 | 500,193 | 500,193 | 500,193 | 500,193 | 500,193 |
| Number Shares Allotted | - | 19,288 | 19,288 | 19,288 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 193 | 193 | 193 | 193 | 193 | - | - | - | - | - | - | - |
The due date for Act Ventures Limited confirmation statement filing is 2024-03-31. The last confirmation statement was filed on 2023-03-17. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Duncan M. that owns 1/2 or less of shares. Global Smart Media Limited owns 1/2 or less of shares. This corporate PSC can be reached at Mann Island, L3 1BP Liverpool.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 17th March 2024 filed on: 17th, March 2024 | confirmation statement |
Free Download
(3 pages)
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