Act Enterprise Limited

Company Registration Number: 03549266

Company registered in England and Wales

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Act Enterprise Limited is a Private Company Limited by Shares first registered on 20 April 1998. Its current registered address is in London.

Registered Address

97 JUDD STREET
LONDON
WC1H 9JG

There are 235 companies currently registered at this postcode, including this one.

All companies at WC1H 9JG

Registration Data

Company Number

03549266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JANSSON, Per Anders

    Secretary

    Appointed on 20 April 1998

     

    Nationality: Swedish

    Occupation: Director

    28a
    The Green
    Winchmore Hill
    London
    N21 1AY
    England

  • JANSSON, Despo

    Director

    Appointed on 22 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    28a
    The Green
    Winchmore Hill
    London
    N21 1AY
    England

  • JANSSON, Per Anders

    Director

    Appointed on 20 April 1998

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1958

    28a
    The Green
    Winchmore Hill
    London
    N21 1AY
    England

  • ERIKSSON, Bo Ragnar

    Director

    Appointed on 20 April 1998

    Resigned on 22 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    21b Porchester Square
    London
    W2 6AN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599FXTK. Transaction: MzE1MDg5MzMwM2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGNAH. Transaction: MzE0NzQxOTQ1M2FkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAZ8CH. Transaction: MzEyNTg1OTE3OWFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLG69. Transaction: MzEyMTc4MDg0NmFkaXF6a2N4.

  5. 30 October 2014 Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLZV28. Transaction: MzExMDQzNjIzM2FkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZN9IN. Transaction: MzA5OTI3MzI3NWFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2M49VQB. Transaction: MzA4OTY3NzkzMWFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X283O84Y. Transaction: MzA3Nzc4MTk2MmFkaXF6a2N4.

  9. 10 May 2013 Registered office address changed from 97 Judd Street London WC1H 9JF on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283O84Q. Transaction: MzA3Nzc4MTg4OGFkaXF6a2N4.

  10. 26 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KC08J7. Transaction: MzA2NjUzMDE2M2FkaXF6a2N4.

  11. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B60B5L. Transaction: MzA1OTIwNjUyOWFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X185WWRE. Transaction: MzA1NjkzNDY0OWFkaXF6a2N4.

  13. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZWQ2V8N. Transaction: MzAzOTMzNjc3NWFkaXF6a2N4.

  14. 21 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XF1CJTHI. Transaction: MzAzNjAyOTUzNGFkaXF6a2N4.

  15. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AM2W5KL4. Transaction: MzAxNzE0NDM5NGFkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XVUWVJYU. Transaction: MzAxNTUwNjg2M2FkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Per Anders Jansson on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XVUWUJYT. Transaction: MzAxNTUwNjU2MGFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Despo Jansson on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XVUWTJYS. Transaction: MzAxNTUwNjU1OWFkaXF6a2N4.

  19. 13 May 2010 Secretary's details changed for Per Anders Jansson on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XVUWSJYR. Transaction: MzAxNTUwNjU1OGFkaXF6a2N4.

  20. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANZUIBUD. Transaction: MjAzODA1NDE3M2FkaXF6a2N4.

  21. 23 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DMU99G. Transaction: MjAzMTMxMzkwOWFkaXF6a2N4.

  22. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7ZRE1J5. Transaction: MjAwOTQzNDEyNGFkaXF6a2N4.

  23. 8 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXHZZBH. Transaction: MjAwNDk5NTc2N2FkaXF6a2N4.

  24. 30 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXXHWZBE. Transaction: MjAwNDQ5NDQ4M2FkaXF6a2N4.

  25. 30 April 2008 Director's change of particulars / despo jansson / 31/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXXHXZBF. Transaction: MjAwNDQ5NDQ4NGFkaXF6a2N4.

  26. 30 April 2008 Director and secretary's change of particulars / per jansson / 31/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXXHYZBG. Transaction: MjAwNDQ5NDQ4NWFkaXF6a2N4.

  27. 30 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxNDU1M2FkaXF6a2N4.

  28. 13 July 2007 Registered office changed on 13/07/07 from: 121 chase side southgate london N14 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg0NzI2MGFkaXF6a2N4.

  29. 11 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3OTg5OWFkaXF6a2N4.

  30. 7 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyOTY0NmFkaXF6a2N4.

  31. 22 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTExOTk4N2FkaXF6a2N4.

  32. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE2ODQzN2FkaXF6a2N4.

  33. 27 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQxNzgxNWFkaXF6a2N4.

  34. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTk3NDMyOGFkaXF6a2N4.

  35. 23 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcxMjM3OGFkaXF6a2N4.

  36. 6 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQzNzYzMWFkaXF6a2N4.

  37. 12 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwOTA4OGFkaXF6a2N4.

  38. 1 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDExNzQ5OGFkaXF6a2N4.

  39. 21 June 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk2OTk1NmFkaXF6a2N4.

  40. 12 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNTc3OTQ1NWFkaXF6a2N4.

  41. 25 April 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgxMDc1N2FkaXF6a2N4.

  42. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMzNDg5N2FkaXF6a2N4.

  43. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY0MDA1NGFkaXF6a2N4.

  44. 17 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNjA5NDk0MGFkaXF6a2N4.

  45. 4 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4MjE5NmFkaXF6a2N4.

  46. 15 December 1999 Accounting reference date extended from 30/04/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzc3NTUxMGFkaXF6a2N4.

  47. 12 May 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcwODAzNGFkaXF6a2N4.

  48. 20 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODI5NDY4M2FkaXF6a2N4.

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