Founded in 2017, Act Retail Solutions, classified under reg no. 10567849 is an active company. Currently registered at 51 North End Road HP22 4BD, Aylesbury the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2017-01-23 Act Retail Solutions Ltd is no longer carrying the name Act Retail Consulting.
The company has 2 directors, namely Andrew T., Emma T.. Of them, Andrew T., Emma T. have been with the company the longest, being appointed on 17 January 2017. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 51 North End Road |
| Office Address2 | Quainton |
| Town | Aylesbury |
| Post code | HP22 4BD |
| Country of origin | United Kingdom |
| Registration Number | 10567849 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Emma T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma T.
| Notified on | 17 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew T.
| Notified on | 17 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Act Retail Consulting | January 23, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 31 406 | 8 502 | 10 465 | 18 280 | 20 939 | 13 601 |
| Net Assets Liabilities | 17 825 | 846 | 474 | 6 757 | 10 237 | 5 018 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 196 | 3 000 | 900 | 900 | 900 | 900 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 13 346 | 6 877 | 11 606 | 15 292 | 14 276 | 12 085 |
| Fixed Assets | 2 961 | 2 221 | 2 515 | 4 669 | 4 474 | 4 402 |
| Net Current Assets Liabilities | 18 060 | 1 625 | 1 141 | 2 988 | 6 663 | 1 516 |
| Total Assets Less Current Liabilities | 21 021 | 3 846 | 1 374 | 7 657 | 11 137 | 5 918 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 27th, October 2023 |
accounts | Free Download (3 pages) |
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