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ACTANT LIMITED

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ACTANT LIMITED

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Key Data

Status

Active

Company No.

04093940

Incorporation date

20/10/2000

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

93 Gloucester Place, London W1U 6JQCopy
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Latest events (Record since 20/10/2000)
dot icon04/03/2026
Registered office address changed from 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on 2026-03-04
View PDF (1 pages)
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon15/04/2025
Amended accounts made up to 2024-12-31
View PDF (7 pages)
dot icon24/03/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon17/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon29/08/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon22/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon16/12/2021
Amended accounts made up to 2020-12-31
View PDF (9 pages)
dot icon03/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon01/09/2021
Change of details for Actant Ag as a person with significant control on 2021-08-26
View PDF (2 pages)
dot icon26/08/2021
Director's details changed for Mr Daniel Sacks on 2021-08-26
View PDF (2 pages)
dot icon25/08/2021
Director's details changed for Mr Daniel Sacks on 2021-08-12
View PDF (2 pages)
dot icon24/08/2021
Director's details changed for Mr Daniel Sacks on 2021-08-24
View PDF (2 pages)
dot icon23/11/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon13/10/2020
Director's details changed for Mr Daniel Sacks on 2020-10-13
View PDF (2 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon12/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon30/10/2018
Director's details changed for Mr Daniel Sacks on 2018-10-30
View PDF (2 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon26/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon28/09/2017
Change of details for Actant Ag as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon19/07/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon21/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2015
Director's details changed for Mr Daniel Sacks on 2015-10-20
View PDF (2 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon14/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2014
Director's details changed for Mr Daniel Sacks on 2014-09-26
View PDF (2 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon26/03/2014
Termination of appointment of Robert Prior as a director
View PDF (1 pages)
dot icon26/03/2014
Appointment of Mr Daniel Sacks as a director
View PDF (2 pages)
dot icon10/12/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2013
Termination of appointment of Clive Weston as a director
View PDF (1 pages)
dot icon09/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon10/12/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon15/12/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Appointment of Robert Prior as a director
View PDF (3 pages)
dot icon23/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon31/03/2011
Termination of appointment of Peter Grant as a director
View PDF (1 pages)
dot icon21/12/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Termination of appointment of Mark Aarons as a director
View PDF (1 pages)
dot icon20/12/2010
Termination of appointment of Stig Hubertsson as a director
View PDF (1 pages)
dot icon09/12/2010
Appointment of Clive Weston as a director
View PDF (3 pages)
dot icon09/12/2010
Appointment of Peter Kenneth Grant as a director
View PDF (3 pages)
dot icon08/12/2010
Termination of appointment of Stig Hubertsson as a secretary
View PDF (1 pages)
dot icon30/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon18/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2009
Director's details changed for Mark Edward Aarons on 2009-10-20
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Stig Hubertsson on 2009-10-20
View PDF (2 pages)
dot icon21/05/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon06/02/2009
Return made up to 20/10/08; full list of members
View PDF (3 pages)
dot icon22/05/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon07/02/2008
Return made up to 20/10/07; full list of members
View PDF (2 pages)
dot icon06/02/2008
New director appointed
View PDF (2 pages)
dot icon05/02/2008
Director resigned
View PDF (1 pages)
dot icon06/11/2007
Registered office changed on 06/11/07 from: fisher sassoon & marks farley court allsop place london NW1 5LG
View PDF (1 pages)
dot icon21/06/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon03/01/2007
Return made up to 20/10/06; full list of members
View PDF (2 pages)
dot icon25/05/2006
New director appointed
View PDF (1 pages)
dot icon25/05/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon18/05/2006
Return made up to 20/10/05; full list of members
View PDF (2 pages)
dot icon17/05/2006
Director resigned
View PDF (1 pages)
dot icon20/05/2005
Full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon03/11/2004
Return made up to 20/10/04; full list of members
View PDF (7 pages)
dot icon13/04/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon18/12/2003
Return made up to 20/10/03; full list of members
View PDF (7 pages)
dot icon02/05/2003
Amended full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon22/04/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon12/04/2003
Director resigned
View PDF (1 pages)
dot icon12/04/2003
New secretary appointed
View PDF (2 pages)
dot icon08/01/2003
Return made up to 20/10/02; full list of members
View PDF (8 pages)
dot icon20/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/07/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon26/06/2002
Director resigned
View PDF (1 pages)
dot icon26/06/2002
New director appointed
View PDF (2 pages)
dot icon02/11/2001
Return made up to 20/10/01; full list of members
View PDF (7 pages)
dot icon28/03/2001
Ad 22/12/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon28/03/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon27/12/2000
Secretary resigned
View PDF (1 pages)
dot icon27/12/2000
New director appointed
View PDF (2 pages)
dot icon27/12/2000
New secretary appointed
View PDF (2 pages)
dot icon27/12/2000
New director appointed
View PDF (2 pages)
dot icon28/11/2000
Secretary resigned
View PDF (1 pages)
dot icon28/11/2000
Director resigned
View PDF (1 pages)
dot icon28/11/2000
New secretary appointed
View PDF (2 pages)
dot icon28/11/2000
New director appointed
View PDF (2 pages)
dot icon28/11/2000
New director appointed
View PDF (2 pages)
dot icon20/10/2000
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
558.77K
-
0.00
439.72K
-
2022
6
1.15M
-
0.00
795.35K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTANT LIMITED

ACTANT LIMITED is an(a) Active company incorporated on 20/10/2000 with the registered office located at 93 Gloucester Place, London W1U 6JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTANT LIMITED?

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ACTANT LIMITED is currently Active. It was registered on 20/10/2000 .

Where is ACTANT LIMITED located?

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ACTANT LIMITED is registered at 93 Gloucester Place, London W1U 6JQ.

What does ACTANT LIMITED do?

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ACTANT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTANT LIMITED?

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The latest filing was on 04/03/2026: Registered office address changed from 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on 2026-03-04.