Acti Consulting started in year 2015 as Private Limited Company with registration number 09470037. The Acti Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 15 Felsham Road. Postal code: SW15 1AZ.
The company has 2 directors, namely Adam B., Fessal B.. Of them, Fessal B. has been with the company the longest, being appointed on 15 March 2016 and Adam B. has been with the company for the least time - from 16 May 2023. As of 30 April 2024, there were 3 ex directors - Angela S., Adam B. and others listed below. There were no ex secretaries.
| Office Address | 15 Felsham Road |
| Town | London |
| Post code | SW15 1AZ |
| Country of origin | United Kingdom |
| Registration Number | 09470037 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 15 March 2016
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Adam B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Fessal B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Clara C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam B.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fessal B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clara C.
| Notified on | 1 July 2016 |
| Ceased on | 2 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-09-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 120 910 | 7 736 | 7 081 | 17 818 | 6 812 | 113 391 | 23 092 | 50 264 |
| Current Assets | 190 913 | 67 392 | 162 548 | 241 504 | 301 780 | 562 847 | 422 350 | 61 493 |
| Debtors | 70 003 | 59 656 | 155 467 | 223 686 | 294 968 | 449 456 | 399 258 | 11 229 |
| Other Debtors | 20 003 | 25 068 | 103 617 | 164 226 | 213 311 | 363 770 | 376 508 | 11 229 |
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 1 | 1 | 1 | 1 | 1 | 115 | 115 | |
| Amount Specific Advance Or Credit Made In Period Directors | 114 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 115 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 33 500 | 33 500 | 33 500 | 33 500 | 33 500 | 33 500 | 33 500 | |
| Creditors | 103 324 | 6 889 | 20 660 | 20 628 | 45 534 | 232 696 | 95 940 | 57 329 |
| Increase From Amortisation Charge For Year Intangible Assets | 33 500 | |||||||
| Intangible Assets | 636 500 | 705 000 | 705 000 | 705 000 | 705 000 | 805 000 | 805 000 | 805 000 |
| Intangible Assets Gross Cost | 670 000 | 738 500 | 738 500 | 738 500 | 738 500 | 838 500 | 838 500 | |
| Issue Bonus Shares Decrease Increase In Equity | -575 500 | -33 500 | -100 000 | |||||
| Net Current Assets Liabilities | 87 589 | 60 503 | 141 888 | 220 876 | 256 246 | 330 151 | 326 410 | 4 164 |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Other Creditors | 99 351 | 6 889 | 1 591 | 2 100 | 37 237 | 203 463 | 92 559 | 57 258 |
| Other Taxation Social Security Payable | 3 973 | 19 069 | 18 528 | 8 297 | 25 633 | 1 381 | 71 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Additions Including From Business Combinations Intangible Assets | 94 500 | 35 000 | ||||||
| Total Assets Less Current Liabilities | 724 089 | 765 503 | 846 888 | 925 876 | 961 246 | 1 135 151 | 1 131 410 | 809 164 |
| Total Increase Decrease From Revaluations Intangible Assets | 575 500 | 33 500 | 100 000 | |||||
| Trade Debtors Trade Receivables | 50 000 | 34 588 | 51 850 | 59 460 | 81 657 | 85 686 | 22 750 | |
| Average Number Employees During Period | 1 | 1 | ||||||
| Trade Creditors Trade Payables | 3 600 | 2 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to Friday 31st March 2023 (was Saturday 30th September 2023). filed on: 22nd, November 2023 |
accounts | Free Download (1 page) |
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