Act One Ltd is a private limited company located at 198 Southfield Road, London W4 5LD. Incorporated on 2022-04-05, this 2-year-old company is run by 2 directors.
Director Robin O., appointed on 05 April 2022. Director Jin Q., appointed on 05 April 2022.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-04-04 and the deadline for the subsequent filing is 2024-04-18.
| Office Address | 198 Southfield Road |
| Town | London |
| Post code | W4 5LD |
| Country of origin | United Kingdom |
| Registration Number | 14026874 |
| Date of Incorporation | Tue, 5th Apr 2022 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jan 2024 (114 days after) |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 April 2022
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Jin Q. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robin O. This PSC owns 25-50% shares and has 25-50% voting rights.
Jin Q.
| Notified on | 5 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robin O.
| Notified on | 5 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/04 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
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