ACTELLIGENT (U.K.) COMPANY LIMITED

Key Data

Status

Active

Company No.

11375854

Incorporation date

22/05/2018

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2018)

23/05/2026

Confirmation statement made on 2026-05-22 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/10/2025

Director's details changed for Yngve Daniel Johansson on 2025-09-30

View PDF (2 pages)

23/08/2025

Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 2024-06-13

View PDF (2 pages)

23/08/2025

Notification of Actelligent Kabushiki Kaisha as a person with significant control on 2024-06-13

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/09/2024

Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to 77 New Cavendish Street London W1W 6XB on 2024-09-02

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (6 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (6 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-05-27

View PDF (3 pages)

22/04/2024

Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 2019-08-09

View PDF (2 pages)

19/04/2024

Director's details changed for Miss Shuk Man Charmaine Lo on 2024-04-19

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (7 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (3 pages)

16/03/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (6 pages)

24/11/2023

Second filing of Confirmation Statement dated 2023-06-06

View PDF (4 pages)

24/11/2023

Resolutions

View PDF (3 pages)

24/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-15

View PDF (6 pages)

21/11/2023

Memorandum and Articles of Association

View PDF (22 pages)

19/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (6 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-22

View PDF (5 pages)

11/09/2023

Second filing of a statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

19/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (4 pages)

07/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

26/05/2022

Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 2022-05-01

View PDF (2 pages)

26/05/2022

Director's details changed for Miss Shuk Man Charmaine Lo on 2022-05-01

View PDF (2 pages)

26/05/2022

Director's details changed for Yngve Daniel Johansson on 2021-09-01

View PDF (2 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (5 pages)

14/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (5 pages)

03/04/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

01/04/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

02/02/2021

Resolutions

View PDF (1 pages)

13/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

13/01/2021

Termination of appointment of Nga Chung Cheung as a director on 2020-12-28

View PDF (1 pages)

09/11/2020

Second filing of a statement of capital following an allotment of shares on 2019-05-21

View PDF (4 pages)

06/11/2020

Statement of capital following an allotment of shares on 2018-12-13

View PDF (3 pages)

30/10/2020

Second filing of a statement of capital following an allotment of shares on 2018-06-18

View PDF (7 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

15/05/2020

Director's details changed for Miss Shuk Man Charmaine Lo on 2019-08-09

View PDF (2 pages)

26/03/2020

Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 2018-06-18

View PDF (2 pages)

09/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

15/10/2019

Previous accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

09/08/2019

Registered office address changed from , 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS to 77 New Cavendish Street London W1W 6XB on 2019-08-09

View PDF (1 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (4 pages)

03/08/2018

Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 2018-06-18

View PDF (2 pages)

03/08/2018

Cessation of Actelligent Company Limited as a person with significant control on 2018-06-18

View PDF (1 pages)

01/08/2018

Termination of appointment of Wai Man Vivian Lo as a director on 2018-08-01

View PDF (1 pages)

10/07/2018

Appointment of Miss Wai Man Vivian Lo as a director on 2018-07-09

View PDF (2 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (4 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (5 pages)

21/06/2018

Termination of appointment of Actelligent Company Limited as a director on 2018-05-30

View PDF (1 pages)

13/06/2018

Appointment of Nga Chung Cheung as a director on 2018-05-30

View PDF (2 pages)

13/06/2018

Appointment of Yngve Daniel Johansson as a director on 2018-05-23

View PDF (2 pages)

13/06/2018

Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 77 New Cavendish Street London W1W 6XB on 2018-06-13

View PDF (2 pages)

22/05/2018

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
79.10K
-
0.00
62.00
-

2022
2
489.62K
-
0.00
403.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About ACTELLIGENT (U.K.) COMPANY LIMITED

ACTELLIGENT (U.K.) COMPANY LIMITED is an(a) Active company incorporated on 22/05/2018 with the registered office located at 77 New Cavendish Street, London W1W 6XB. 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 ACTELLIGENT (U.K.) COMPANY LIMITED?

ACTELLIGENT (U.K.) COMPANY LIMITED is currently Active. It was registered on 22/05/2018 .

Where is ACTELLIGENT (U.K.) COMPANY LIMITED located?

ACTELLIGENT (U.K.) COMPANY LIMITED is registered at 77 New Cavendish Street, London W1W 6XB.

What does ACTELLIGENT (U.K.) COMPANY LIMITED do?

ACTELLIGENT (U.K.) COMPANY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTELLIGENT (U.K.) COMPANY LIMITED?

The latest filing was on 23/05/2026: Confirmation statement made on 2026-05-22 with no updates.