Act Building Control Limited, London
Act Building Control Limited is a private limited company. Situated at 53 New Broad Street, London EC2M 1JJ, this 18 years old enterprise was incorporated on 2005-11-29 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).1 director can be found in the firm: Alexander M. (appointed on 29 November 2005).
| About | |
|---|---|
| Name: Act Building Control Limited | |
| Number: 05639166 | |
| Incorporation date: 2005-11-29 | |
| End of financial year: 31 January |
| Address: |
53 New Broad Street London EC2M 1JJ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Lakemor Limited
17 November 2017
| Address | Artillery House 35 Artillery Lane, Greater London, London, E1 7LP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10453827 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
6 April 2016 - 9 January 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alexander M.
6 April 2016 - 9 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | 95,958 | 114,157 | 147,991 | 220,365 | 315,796 | 491,453 | 387,202 | 419,534 | 649,430 | 847,874 | 536,498 |
| Total Assets Less Current Liabilities | 1,458 | 1,683 | 3,432 | 10,348 | 107,546 | 212,367 | 177,818 | 295,664 | 450,811 | 601,486 | 330,066 |
| Number Shares Allotted | 1,000 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1,458 | 1,683 | 3,432 | 6,373 | 103,823 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 14,754 | 13,969 | 19,875 | 39,451 | - | - | - | - | - | - |
The due date for Act Building Control Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was submitted on 2022-11-15. The deadline for the next accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: Lakemor Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 35 Artillery Lane, E1 7LP Greater London, London. Paul H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alexander M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 15th August 2023 filed on: 16th, August 2023 | officers |
Free Download
(1 page)
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