Acts37 Limited LONDON


Acts37 Limited is a private limited company situated at Kemp House, 160 City Road, London EC1V 2NX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-18, this 6-year-old company is run by 1 director.
Director Oluwatimilehin O., appointed on 23 April 2021.
The company is classified as "specialised design activities" (SIC code: 74100), "artistic creation" (Standard Industrial Classification code: 90030), "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120).
The latest confirmation statement was filed on 2023-07-15 and the date for the next filing is 2024-07-29. Additionally, the statutory accounts were filed on 01 December 2022 and the next filing should be sent on 01 September 2024.

Acts37 Limited Address / Contact

Office Address Kemp House
Office Address2 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10871670
Date of Incorporation Tue, 18th Jul 2017
Industry specialised design activities
Industry Artistic creation
End of financial Year 1st December
Company age 7 years old
Account next due date Sun, 1st Sep 2024 (118 days left)
Account last made up date Thu, 1st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Oluwatimilehin O.

Position: Director

Appointed: 23 April 2021

Moyinoluwa A.

Position: Director

Appointed: 18 July 2017

Resigned: 26 April 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Oluwatimilehin O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Abolade A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oluwatimilehin O.

Notified on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Abolade A.

Notified on 18 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-12-012021-12-012022-12-012023-12-01
Balance Sheet
Cash Bank On Hand 129 00010 60222 6966 070
Current Assets 14 69910 60222 6966 834
Debtors  4 699  764
Net Assets Liabilities1 7601 62628 740-5 1342 0844 196
Other Debtors     764
Property Plant Equipment3 1263 119    
Other
Version Production Software     2 023
Accrued Liabilities  500500500500
Administrative Expenses12 9785 475    
Average Number Employees During Period111333
Bank Borrowings Overdrafts1 3661 493    
Cost Sales  15 561   
Creditors1 3661 4931 49115 73620 6122 638
Disposals Property Plant Equipment 432    
Fixed Assets3 1263 119    
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -3 127    
Gross Profit Loss11 6107 10030 939   
Loans From Directors    19 623 
Net Current Assets Liabilities-1 366-1 4933 208-5 1342 0844 196
Nominal Value Allotted Share Capital  1111
Number Shares Allotted   111
Operating Profit Loss-1 3681 62530 939   
Other Creditors  26015 236  
Other Operating Expenses Format29 000     
Par Value Share   111
Profit Loss-1 3681 625    
Profit Loss On Ordinary Activities After Tax  30 939   
Profit Loss On Ordinary Activities Before Tax-1 3681 62530 939   
Property Plant Equipment Gross Cost3 1263 119    
Raw Materials Consumables Used3 978     
Taxation Social Security Payable  788 4892 138
Total Additions Including From Business Combinations Property Plant Equipment 3 036    
Total Assets Less Current Liabilities1 760128 740   
Total Increase Decrease From Revaluations Property Plant Equipment -2 611    
Trade Debtors Trade Receivables  4 699   
Turnover Revenue11 6107 10046 500   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 1st Dec 2023
filed on: 4th, April 2024
Free Download (6 pages)

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