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Home > England & Wales Companies > A.C.T. LONDON LIMITED
Company Information for

A.C.T. LONDON LIMITED

Berkeley Suite 35 Berkeley Square, Mayfair, London, W1J 5BF,
Company Registration Number
04505457
Private Limited Company
Active

Company Overview

About A.c.t. London Ltd
A.C.T. LONDON LIMITED was founded on 2002-08-07 and has its registered office in London. The organisation's status is listed as "Active". A.c.t. London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.C.T. LONDON LIMITED
 
Legal Registered Office
Berkeley Suite 35 Berkeley Square
Mayfair
London
W1J 5BF
Other companies in W1S
 
Previous Names
ACT LONDON LIMITED29/10/2021
ACCOUNTRUST LIMITED01/11/2016
ITP BUSINESS ADVISERS LIMITED25/11/2005
Filing Information
Company Number 04505457
Company ID Number 04505457
Date formed 2002-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-17
Return next due 2025-12-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809972682  
Last Datalog update: 2024-12-18 14:31:24
Primary Source:Companies House
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Company Officers of A.C.T. LONDON LIMITED

Current Directors
Officer Role Date Appointed
ANDREA PRIMICERIO
 Director 2002-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO MINÁ
 Director 2007-10-01 2015-02-27
LINDSAY GUEST
 Company Secretary 2002-08-07 2012-09-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-07 2002-08-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-07 2002-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-19CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-03-26Change of details for Twenty-Three Holdings Limited as a person with significant control on 2024-02-29
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045054570001
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Annotation
2022-09-05CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-10-29CERTNMCompany name changed act london LIMITED\certificate issued on 29/10/21
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-06-04CH01Director's details changed for Andrea Primicerio on 2021-06-02
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-08-18PSC07CESSATION OF ANDREA PRIMICERIO AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10PSC05Change of details for Twenty-Three Holdings Limited as a person with significant control on 2020-07-01
2020-08-10PSC02Notification of Twenty-Three Holdings Limited as a person with significant control on 2019-09-23
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Royalty House 32 Sackville Street London W1S 3EA
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045054570001
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-11-01RES15CHANGE OF COMPANY NAME 01/11/16
2016-11-01CERTNMCOMPANY NAME CHANGED ACCOUNTRUST LIMITED CERTIFICATE ISSUED ON 01/11/16
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 45000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 45000
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 45000
2015-06-22SH06Cancellation of shares. Statement of capital on 2015-04-23 GBP 45,000
2015-06-11RES01ADOPT ARTICLES 11/06/15
2015-06-03SH03Purchase of own shares
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO MINá
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-18AR0107/08/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30CH01Director's details changed for Paolo Miná on 2013-08-02
2013-08-12AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Paolo Mina on 2013-08-07
2013-08-09CH01Director's details changed for Andrea Primicerio on 2013-08-07
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY GUEST
2012-09-06AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-29CH01Director's details changed for Paolo Mina on 2012-05-26
2012-05-25CH01Director's details changed for Paolo Mina on 2012-05-22
2011-10-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-31AR0107/08/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PRIMICERIO / 05/05/2011
2010-10-26AR0107/08/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06MEM/ARTSARTICLES OF ASSOCIATION
2010-07-01RES01ALTER ARTICLES 01/06/2010
2010-07-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PRIMICERIO / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREA PRIMICERIO / 17/09/2009
2009-08-19363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-05363sRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-1988(2)RAD 01/10/07--------- £ SI 5000@1=5000 £ IC 45000/50000
2007-12-1988(2)RAD 01/10/07--------- £ SI 35000@1=35000 £ IC 10000/45000
2007-08-21363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 2ND FLOOR ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 2ND FLOOR ROYALTY HOUSE, 32 SACKVILLE STREET, MAYFAIR, LONDON W1S 3EA
2006-09-11363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-12-16288cSECRETARY'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-11-25CERTNMCOMPANY NAME CHANGED ITP BUSINESS ADVISERS LIMITED CERTIFICATE ISSUED ON 25/11/05
2005-11-25363aRETURN MADE UP TO 13/09/05; NO CHANGE OF MEMBERS
2005-11-2588(2)RAD 11/11/05--------- £ SI 9998@1=9998 £ IC 1/9999
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-04288cSECRETARY'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 1A ARCADE HOUSE, TEMPLE FORTUNE, LONDON, NW11 7TL
2003-08-19363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-10225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-21288bDIRECTOR RESIGNED
2002-08-21288aNEW SECRETARY APPOINTED
2002-08-21288bSECRETARY RESIGNED
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to A.C.T. LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.C.T. LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of A.C.T. LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C.T. LONDON LIMITED

Intangible Assets
Patents
We have not found any records of A.C.T. LONDON LIMITED registering or being granted any patents
Domain Names

A.C.T. LONDON LIMITED owns 1 domain names.

itpbusiness.co.uk  

Trademarks
We have not found any records of A.C.T. LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C.T. LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as A.C.T. LONDON LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
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M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where A.C.T. LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C.T. LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.C.T. LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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