Act Quick Ltd LONDON


Act Quick Ltd is a private limited company registered at Thames House, 2Nd Floor, 3 Wellington Street, London SE18 6NY. Incorporated on 2018-12-24, this 5-year-old company is run by 1 director.
Director Pitambar K., appointed on 03 January 2020.
The company is officially categorised as "accounting and auditing activities" (SIC code: 69201), "bookkeeping activities" (Standard Industrial Classification: 69202), "tax consultancy" (Standard Industrial Classification: 69203). According to official information there was a change of name on 2020-05-11 and their previous name was Kap Investments Ltd.
The last confirmation statement was sent on 2023-05-28 and the deadline for the subsequent filing is 2024-06-11. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Act Quick Ltd Address / Contact

Office Address Thames House, 2nd Floor
Office Address2 3 Wellington Street
Town London
Post code SE18 6NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11740875
Date of Incorporation Mon, 24th Dec 2018
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Pitambar K.

Position: Director

Appointed: 03 January 2020

Apekshya K.

Position: Director

Appointed: 24 December 2018

Resigned: 03 January 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Pitambar K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pitambar K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Padam K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Pitambar K.

Notified on 7 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pitambar K.

Notified on 1 February 2020
Ceased on 10 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Padam K.

Notified on 24 December 2018
Ceased on 1 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Kap Investments May 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand43018 2356 6481 403
Net Assets Liabilities-6 132-11 214-28 296-31 934
Property Plant Equipment688551441353
Other
Version Production Software2 0202 021 2 024
Accrued Liabilities250 600360
Accumulated Depreciation Impairment Property Plant Equipment172309419507
Additions Other Than Through Business Combinations Property Plant Equipment860   
Average Number Employees During Period1   
Bank Borrowings 40 00038 11530 463
Creditors7 250-10 000-2 7303 227
Increase From Depreciation Charge For Year Property Plant Equipment17213711088
Loans From Directors7 000-10 000-3 3302 867
Net Current Assets Liabilities-6 82028 2359 378-1 824
Property Plant Equipment Gross Cost860860860860
Total Assets Less Current Liabilities-6 13228 7869 819-1 471

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, September 2023
Free Download (7 pages)

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