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ACT1 GLOBAL LTD

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ACT1 GLOBAL LTD

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Key Data

Status

Active

Company No.

10812917

Incorporation date

12/06/2017

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

7 Howick Place, 2nd Floor, London SW1P 1BBCopy
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Latest events (Record since 15/12/2022)
dot icon22/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon06/07/2025
Confirmation statement made on 2025-06-11 with no updates
View PDF (3 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon22/11/2024
Registration of charge 108129170001, created on 2024-11-21
View PDF (8 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-11 with no updates
View PDF (3 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/07/2023
Confirmation statement made on 2023-06-11 with no updates
View PDF (3 pages)
dot icon06/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon20/12/2022
Termination of appointment of Stuart Murray Horwood as a director on 2022-12-14
View PDF (1 pages)
dot icon20/12/2022
Appointment of Elizabeth Mackay as a director on 2022-12-14
View PDF (2 pages)
dot icon15/12/2022
Secretary's details changed for Grosvenor Secretaries London Limited on 2022-10-01
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horwood, Stuart Murray
Director
23/10/2018 - 14/12/2022
13
Dadabhoy, Siraj Ahmed Mohamed
Director
12/06/2017 - 23/10/2018
10
Trafford, Amy
Director
05/01/2021 - 22/09/2021
2
Mackay, Elizabeth
Director
14/12/2022 - Present
-
GROSVENOR SECRETARIES LONDON LIMITED
Corporate Secretary
01/07/2018 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACT1 GLOBAL LTD

ACT1 GLOBAL LTD is an(a) Active company incorporated on 12/06/2017 with the registered office located at 7 Howick Place, 2nd Floor, London SW1P 1BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT1 GLOBAL LTD?

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ACT1 GLOBAL LTD is currently Active. It was registered on 12/06/2017 .

Where is ACT1 GLOBAL LTD located?

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ACT1 GLOBAL LTD is registered at 7 Howick Place, 2nd Floor, London SW1P 1BB.

What does ACT1 GLOBAL LTD do?

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ACT1 GLOBAL LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ACT1 GLOBAL LTD?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2024-12-31.