ACTDESIGN (UK) LTD
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 09182241
- Last Updated: 01 Mar 2024
Company Profile
ACTDESIGN (UK) LTD was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ACTDESIGN (UK) LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 6 months and 4 days.
| Name | ACTDESIGN (UK) LTD |
|---|---|
| Company number | 09182241 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alex Charles Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against ACTDESIGN (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTDESIGN (UK) LTD | 19 Aug 2014 |