Act London Limited

Company Registration Number: 04505457

Company registered in England and Wales

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Act London Limited is a Private Company Limited by Shares first registered on 7 August 2002. Its current registered address is in London.

Registered Address

ROYALTY HOUSE
32 SACKVILLE STREET
LONDON
W1S 3EA

There are 41 companies currently registered at this postcode, including this one.

All companies at W1S 3EA

Registration Data

Company Number

04505457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,745,597£1,972,628£1,716,645£1,381,346£1,256,843£1,026,717£631,047
of which Cash £413,801£776,741£725,499£165,415£16,288£19,715£15,158
Total Assets £1,745,597£1,972,628£1,716,645£1,381,346£1,256,843£1,026,717£631,047
Current Liabilities £218,168£375,116£264,905£306,948£364,192£365,814£154,725
Net Current Assets £1,527,429£1,597,512£1,451,740£1,074,398£892,651£660,903£476,322
Total Net Worth £1,556,684£1,632,086£1,484,782£1,105,857£924,965£701,724£399,858

Previous Names

  • ACCOUNTRUST LIMITED, active until 1 November 2016
  • ITP BUSINESS ADVISERS LIMITED, active until 25 November 2005

Company Officers

  • PRIMICERIO, Andrea

    Director

    Appointed on 7 August 2002

     

    Nationality: Italian

    Occupation: Certified Chartered Accountant

    Month of birth: May 1969

    Royalty House
    32 Sackville Street
    London
    W1S 3EA

  • GUEST, Lindsay

    Secretary

    Appointed on 7 August 2002

    Resigned on 20 September 2012

    7 Whitewood Close
    Lytham
    Lancashire
    FY8 4RN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • MINÁ, Paolo

    Director

    Appointed on 1 October 2007

    Resigned on 27 February 2015

    Nationality: Italian

    Occupation: Certified Chartered Accountant

    Month of birth: June 1970

    Royalty House
    32 Sackville Street
    London
    W1S 3EA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5IV1DD4. Transaction: MzE2MDkzMDM2MWFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9N8A. Transaction: MzE1OTI3NjA2MWFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEGLT. Transaction: MzE1NDI3OTMzOGFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19Q5M. Transaction: MzEzMjc1MzM3NmFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBZXYJ. Transaction: MzEyNzcyNjc0MmFkaXF6a2N4.

  6. 22 June 2015 Cancellation of shares. Statement of capital on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Capital. Type: SH06. Barcode: L493OFKS. Transaction: MzEyNTU3MTQ0OGFkaXF6a2N4.

  7. 11 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4UjZMNURhZGlxemtjeA.

  8. 3 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L47UILBV. Transaction: MzEyNDQ3NDkxOGFkaXF6a2N4.

  9. 21 April 2015 Termination of appointment of Paolo Miná as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X45TAUUI. Transaction: MzEyMTU3ODM4MWFkaXF6a2N4.

  10. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FYY5GH. Transaction: MzEwNzM0MjM4NGFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZPGO. Transaction: MzEwNTcyODUwNGFkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7P1U. Transaction: MzA4NjE0NjY0OWFkaXF6a2N4.

  13. 30 August 2013 Director's details changed for Paolo Miná on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: L2FP3KO0. Transaction: MzA4NDEwOTE3OWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFBIX6. Transaction: MzA4MzA5NTA1MWFkaXF6a2N4.

  15. 12 August 2013 Director's details changed for Paolo Mina on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2EFBIWI. Transaction: MzA4MzAyNjI5MGFkaXF6a2N4.

  16. 9 August 2013 Director's details changed for Andrea Primicerio on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2EFBIWQ. Transaction: MzA4MzAyNjI5MWFkaXF6a2N4.

  17. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD27N. Transaction: MzA2NTIxMTE1OWFkaXF6a2N4.

  18. 25 September 2012 Termination of appointment of Lindsay Guest as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L1HXN7TS. Transaction: MzA2NDY5Mjc5OWFkaXF6a2N4.

  19. 6 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: L1GR55VD. Transaction: MzA2MzY4MTU3OWFkaXF6a2N4.

  20. 29 August 2012 Director's details changed for Paolo Mina on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Officers. Type: CH01. Barcode: A1FZZ9ZN. Transaction: MzA2MzE1ODIyMmFkaXF6a2N4.

  21. 25 May 2012 Director's details changed for Paolo Mina on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: L19IYRQQ. Transaction: MzA1ODEyNTcyN2FkaXF6a2N4.

  22. 11 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1RW1Y63. Transaction: MzA0NTI4MDI2OWFkaXF6a2N4.

  23. 31 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: L4XLPX0T. Transaction: MzA0MzAxMTk3M2FkaXF6a2N4.

  24. 11 May 2011 Director's details changed for Andrea Primicerio on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: L7HWITZF. Transaction: MzAzNjk5MjczOGFkaXF6a2N4.

  25. 26 October 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: LGW7TOG1. Transaction: MzAyNTg4MDEwNGFkaXF6a2N4.

  26. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI27MNTE. Transaction: MzAyNDQzOTAwNmFkaXF6a2N4.

  27. 6 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LM1TTLAP. Transaction: MzAxODk5NzU0N2FkaXF6a2N4.

  28. 1 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODcyMzM4MmFkaXF6a2N4.

  29. 1 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LML7UL9N. Transaction: MzAxODcyMzA5OWFkaXF6a2N4.

  30. 27 November 2009 Director's details changed for Andrea Primicerio on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LWX7CF7J. Transaction: MzAwMzgzNDc3N2FkaXF6a2N4.

  31. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUJIEJA. Transaction: MzAwMjE3MTM2N2FkaXF6a2N4.

  32. 23 September 2009 Director's change of particulars / andrea primicerio / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWYGEDIT. Transaction: MjA0MTk3Mjg0NmFkaXF6a2N4.

  33. 19 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L24TXCIB. Transaction: MjAzOTU1MzY0OGFkaXF6a2N4.

  34. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJKRC4FZ. Transaction: MjAxNzA1MzEwN2FkaXF6a2N4.

  35. 5 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LID872UR. Transaction: MjAxMjc0ODg0MWFkaXF6a2N4.

  36. 19 December 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4OTQzMjc4M2FkaXF6a2N4.

  37. 19 December 2007 Ad 01/10/07--------- £ si [email protected]=5000 £ ic 45000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQyOTQ5N2FkaXF6a2N4.

  38. 19 December 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4OTQyOTQ3NWFkaXF6a2N4.

  39. 19 December 2007 Ad 01/10/07--------- £ si [email protected]=35000 £ ic 10000/45000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQzMTkyNWFkaXF6a2N4.

  40. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQyOTg3M2FkaXF6a2N4.

  41. 21 August 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyODUyMGFkaXF6a2N4.

  42. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMyODI5MmFkaXF6a2N4.

  43. 6 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1MDIzNmFkaXF6a2N4.

  44. 25 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4OTI4NWFkaXF6a2N4.

  45. 11 October 2006 Registered office changed on 11/10/06 from: 2ND floor royalty house, 32 sackville street, mayfair, london W1S 3EA [View PDF]

    Category: Address. Type: 287. Transaction: MTY5NjY0ODg1YWRpcXprY3g.

  46. 11 October 2006 Registered office changed on 11/10/06 from: 2ND floor royalty house 32 sackville street mayfair london W1S 3EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY2NDg4NWFkaXF6a2N4.

  47. 11 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkyNjg3NWFkaXF6a2N4.

  48. 11 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwODk4NmFkaXF6a2N4.

  49. 16 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjE5NjI1MmFkaXF6a2N4.

  50. 16 December 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1MDIzMGFkaXF6a2N4.

  51. 25 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODU4NTAyOGFkaXF6a2N4.

  52. 25 November 2005 Return made up to 13/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjcwNzU3MWFkaXF6a2N4.

  53. 25 November 2005 Ad 11/11/05--------- £ si [email protected]=9998 £ ic 1/9999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY0MDI3NmFkaXF6a2N4.

  54. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkzMTM1OWFkaXF6a2N4.

  55. 4 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDU1NjI5NGFkaXF6a2N4.

  56. 13 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NDQ2OGFkaXF6a2N4.

  57. 25 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjA3MDc0OWFkaXF6a2N4.

  58. 24 May 2004 Registered office changed on 24/05/04 from: 1A arcade house, temple fortune, london, NW11 7TL [View PDF]

    Category: Address. Type: 287. Transaction: MTUxNTEzNDY4YWRpcXprY3g.

  59. 24 May 2004 Registered office changed on 24/05/04 from: 1A arcade house temple fortune london NW11 7TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUxMzQ2OGFkaXF6a2N4.

  60. 19 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxNzczMmFkaXF6a2N4.

  61. 10 August 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzEwNTM4MWFkaXF6a2N4.

  62. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI2MDgzNWFkaXF6a2N4.

  63. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAzMDc3M2FkaXF6a2N4.

  64. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg5NDc3MGFkaXF6a2N4.

  65. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4NTU5N2FkaXF6a2N4.

  66. 7 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDAxMjc4OWFkaXF6a2N4.

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