Actpb Holdings Ltd is a private limited company situated at Kemp House 152-160, City Road, London EC1V 2NX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-24, this 3-year-old company is run by 1 director.
Director Ana B., appointed on 24 December 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2022-12-23 and the date for the next filing is 2024-01-06. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Kemp House 152-160 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13098984 |
| Date of Incorporation | Thu, 24th Dec 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2020
The list of PSCs who own or control the company includes 2 names. As we researched, there is Murillo D. This PSC has significiant influence or control over this company,. The second one in the PSC register is Ana B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Murillo D.
| Notified on | 10 January 2024 |
| Nature of control: |
significiant influence or control |
Ana B.
| Notified on | 24 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 12 851 | 1 621 |
| Net Assets Liabilities | 5 188 | 7 874 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 288 | 918 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 7 375 | 590 |
| Fixed Assets | 7 761 | |
| Net Current Assets Liabilities | 5 476 | 1 031 |
| Total Assets Less Current Liabilities | 5 476 | 8 792 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 10, 2024 filed on: 10th, January 2024 |
persons with significant control | Free Download (2 pages) |
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