Founded in 2016, Acton Management, classified under reg no. 10442433 is an active company. Currently registered at 113 Gloucester Place W1U 6JR, London the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has 2 directors, namely Jonathan O., Shuxia Z.. Of them, Jonathan O., Shuxia Z. have been with the company the longest, being appointed on 17 May 2023. As of 19 April 2024, there were 4 ex directors - Tianyu Z., Weijie H. and others listed below. There were no ex secretaries.
| Office Address | 113 Gloucester Place |
| Town | London |
| Post code | W1U 6JR |
| Country of origin | United Kingdom |
| Registration Number | 10442433 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 17 May 2023
The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Jonathan O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shuxia Z. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tianyu Z., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan O.
| Notified on | 17 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shuxia Z.
| Notified on | 17 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tianyu Z.
| Notified on | 19 October 2021 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Weijie H.
| Notified on | 24 October 2016 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 99 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 99 | 99 | 99 | 99 | |
| Net Assets Liabilities | 99 | 99 | |||
| Cash Bank In Hand | 99 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 99 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 99 | ||||
| Other | |||||
| Total Assets Less Current Liabilities | 99 | 99 | 99 | 99 | |
| Number Shares Allotted | 99 | 99 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 99 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 113 Gloucester Place London W1U 6JR England on 2024/01/12 to Flat 2 Treetops House Rosebank Way London W3 6TY filed on: 12th, January 2024 |
address | Free Download (1 page) |
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