Acton Management Ltd, London
Acton Management Ltd is a private limited company. Registered at 113 Gloucester Place, London W1U 6JR, the aforementioned 7 years old business was incorporated on 2016-10-24 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in this company: Jonathan O. (appointed on 17 May 2023), Shuxia Z. (appointed on 17 May 2023).
| About | |
|---|---|
| Name: Acton Management Ltd | |
| Number: 10442433 | |
| Incorporation date: 2016-10-24 | |
| End of financial year: 31 October |
| Address: |
113 Gloucester Place London W1U 6JR |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Jonathan O.
17 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shuxia Z.
17 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tianyu Z.
19 October 2021 - 17 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Weijie H.
24 October 2016 - 19 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Total Assets Less Current Liabilities | - | 99 | 99 | 99 | 99 |
| Number Shares Allotted | 99 | - | 99 | - | - |
| Shareholder Funds | 99 | - | - | - | - |
The deadline for Acton Management Ltd confirmation statement filing is 2024-06-01. The previous one was filed on 2023-05-18. The due date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.
4 persons of significant control are indexed in the Companies House, namely: Jonathan O. who has 1/2 or less of shares, 1/2 or less of voting rights. Shuxia Z. who has 1/2 or less of shares, 1/2 or less of voting rights. Tianyu Z. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 113 Gloucester Place London W1U 6JR England on 2024/01/12 to Flat 2 Treetops House Rosebank Way London W3 6TY filed on: 12th, January 2024 | address |
Free Download
(1 page)
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