ACT1 GLOBAL LTD
7 HOWICK PLACE, 2ND FLOOR, LONDON SW1P 1BB- Active
- Private Limited Company
- Company No. 10812917
- Last Updated: 01 Mar 2024
Company Profile
ACT1 GLOBAL LTD was incorporated on Monday, June 12, 2017 as a Private Limited Company with registered address in LONDON. ACT1 GLOBAL LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 7 years 5 months and 1 day.
| Name | ACT1 GLOBAL LTD |
|---|---|
| Company number | 10812917 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 HOWICK PLACE 2ND FLOOR LONDON SW1P 1BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Design Group Holdings Limited Warick House, 65-66 Queen Street, EC4R 1EB |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 1508 London Limited 2nd Floor |
Dates: Monday, June 12, 2017 - Wednesday, June 10, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACT1 GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACT1 GLOBAL LTD | 12 Jun 2017 |
| 1508 PROCUREMENT LIMITED | 05 Nov 2020 |