Act1 Global Ltd is a private limited company that can be found at 7 Howick Place, 2Nd Floor, London SW1P 1BB. Incorporated on 2017-06-12, this 6-year-old company is run by 1 director.
Director Elizabeth M., appointed on 14 December 2022.
The company is officially categorised as "specialised design activities" (SIC code: 74100). According to official information there was a name change on 2020-11-05 and their previous name was 1508 Procurement Limited.
The last confirmation statement was sent on 2023-06-11 and the due date for the following filing is 2024-06-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7 Howick Place |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | SW1P 1BB |
| Country of origin | United Kingdom |
| Registration Number | 10812917 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 14 December 2022
Position: Corporate Secretary
Appointed: 01 July 2018
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Design Group Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is 1508 London Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Design Group Holdings Limited
Fourth Floor Warick House, 65-66 Queen Street, London, EC4R 1EB, England
| Legal authority | Companies House 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12334649 |
| Notified on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
1508 London Limited
7 Howick Place 2nd Floor, London, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07068962 |
| Notified on | 12 June 2017 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 1508 Procurement | November 5, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy