Company Information for ACT INVESTMENT CONSULTING LTD
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT,
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Company Registration Number
07513814
Private Limited Company
Active |
Company Name | |
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ACT INVESTMENT CONSULTING LTD | |
Legal Registered Office | |
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT Other companies in W1U | |
Company Number | 07513814 | |
---|---|---|
Company ID Number | 07513814 | |
Date formed | 2011-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:28:48 |
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Officer | Role | Date Appointed |
---|---|---|
CODDAN SECRETARY SERVICE LIMITED |
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ETIENNE BERTIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EKATERINA OSTAPCHUK |
Director | ||
MICHAEL ANDREW GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C-MES SOLUTIONS LTD. | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
IDEA FACTORY EN LTD | Company Secretary | 2017-07-14 | CURRENT | 2012-08-17 | Active | |
AK AND AK BUILDING TECHNOLOGIES LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2004-06-22 | Active | |
SMR INDUSTRIAL SERVICES LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
DLP SYSTEMS LTD | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
RECONTI LTD | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
DIGITAL & MANAGEMENT CONSULTING SOLUTIONS (DMCS) LTD | Company Secretary | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2017-06-06 | |
CICOOR CTRADE LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
S.F.G. EUROPE LTD | Company Secretary | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
PENETRON UK LTD | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
ARTECHNOTE LTD | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
I GO ENTERTAINMENT LTD | Company Secretary | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
HITEC SCREENS LTD | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
EUROPEAN INFORMATION TECHNOLOGY SEARCH LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
GRAND OPULENCE PLC | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2017-03-28 | |
MONEY REMIT WORLDWIDE LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2017-03-28 | |
PROMARKET INTERNATIONAL PLC | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
IGACTIVE INTERNATIONAL LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
CELLOJEN LABORATORIES LTD | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
KNITTING UNIVERSE CO UK LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-02 | |
PROTECTION PLUS AFRICA SERVICES LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
WIMAND LTD | Company Secretary | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
PALLETKRAFT EUROPE LTD | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
ANAX CAPITAL LTD | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
LYONHEART CARS LTD | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2017-02-07 | |
CHRONUS LTD | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
PHARMA FUTURE LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
SILK ROAD DEVELOPMENT CAPITAL LTD | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
FTTX NETWORKS PLC | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
MEDOL INVESTMENTS LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
ACCWELL LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2018-05-22 | |
UNICORN INVESTMENT LTD | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2017-02-21 | |
I-NET NETWORKS LIMITED | Company Secretary | 2010-10-14 | CURRENT | 2009-10-14 | Active | |
BIG G GLOBAL I , LTD | Company Secretary | 2010-09-17 | CURRENT | 2010-09-02 | Dissolved 2017-02-07 | |
BIGGG LTD | Company Secretary | 2010-09-17 | CURRENT | 2010-09-06 | Active | |
FIRST STC LTD | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
NEW INTERNET INVESTMENTS LTD | Company Secretary | 2010-03-08 | CURRENT | 2010-03-08 | Active - Proposal to Strike off | |
LIBERTY GRANT LTD | Company Secretary | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2018-07-31 | |
INFOSOFTPLUS LTD. | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
TELASCO COMMUNICATIONS LTD | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
DESI JEANS LTD. | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
LECEUR LIMITED | Company Secretary | 2009-06-06 | CURRENT | 2009-06-06 | Active | |
WNCP LTD | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2018-06-19 | |
DEK-CO (UK) LTD | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
RSI BANK PLC | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
SS PRODUCTS INTERNATIONAL LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-12-06 | Active | |
OXFORD CENTERIVER EDUCATION TRAINING LTD | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
ATCITIES LTD | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2018-04-24 | |
U.K.TOBACCO EXPORTS LTD | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
SEASARM LTD | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
SIMPLE LOTTERY LTD | Company Secretary | 2008-07-06 | CURRENT | 2007-06-05 | Active | |
FIAT LUX ELECTRICAL LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-01-08 | Dissolved 2017-04-25 | |
JMCKENZIE LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2013-09-24 | |
BAUTUR LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
BUSINESS ADVICE & SUPPORT LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-07-22 | |
QUALITY COSTS CONSULTANTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
MORE FOR YOUR MONEY MORTGAGES LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
EUROPEAN TRANS LTD | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
WYITH EURO-AFRICA MARKETING LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2016-06-14 | |
LUXURY ASSET RESEARCH LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
ABD CONSULTING LTD | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2015-06-16 | |
BEST ADVISORS LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
BUSINESS PEOPLE CONSULTING LTD | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
RIGMAN SAFETY LTD | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
SCARE FRIDAY 13TH LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
CHERIMOYA LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1999-08-11 | Active | |
LAZY FRIDAY LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
TOYO LIFT UK LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
AIRMESH LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
AURELIO CONSULT LTD | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
SKORPIUS TECHNOLOGY LTD | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
THE 0191 HANDYMAN LTD | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
FUNDS & PROPERTY CO. LTD | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
XIKON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
FATFOOGOO LTD | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
ALPHA BETA OMEGA LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-06-10 | |
BUSINESS IMPROVEMENT CONSULTING SERVICE LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
BUSINESS HELPLINE SERVICES LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
CORPORATE SERVICE BUREAU LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
INCYOURBIZ LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
SASHA FILIPP COMPANY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ARFIN LTD | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-12-20 | |
EDGETEC EUROPE LTD | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2015-11-17 | |
TRADING ABUNDANCE RE-INSURANCE AGENTS LTD | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
BUSINESSTRADE RE-INSURANCE SERVICES LTD | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Etienne Bertier on 2024-11-26 | ||
Change of details for Etienne Bertier as a person with significant control on 2024-08-12 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
12/08/24 STATEMENT OF CAPITAL GBP 861000 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/08/23 FROM Belmont House Station Way Crawley West Sussex RH10 1JA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
TM02 | Termination of appointment of Coddan Secretary Service Limited on 2019-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2016-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM 124 Baker Street London W1U 6TY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ETIENNE BERTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/12 FROM 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ACT INVESTMENT CONSULTING LTD
Shareholder Funds | 2013-03-01 | £ 1,000 |
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Shareholder Funds | 2012-03-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACT INVESTMENT CONSULTING LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |