Act 4 Solutions Limited

Company Registration Number: NI070818

Northern Ireland Company (post partition)

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Act 4 Solutions Limited is a Private Company Limited by Shares first registered on 20 October 2008.

Registered Address

4 ONSLOW PARK
BELFAST
BT6 0AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI070818

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

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

  • HILL, Kristian

    Director

    Appointed on 20 October 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1975

    4 Onslow Park
    Belfast
    BT6 0AU

  • MAYORAL LAHUERTA, Beatriz

    Director

    Appointed on 1 November 2016

     

    Nationality: Spanish

    Occupation: None

    Month of birth: July 1976

    4 Onslow Park
    Belfast
    BT6 0AU

  • CS DIRECTOR SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 October 2008

    Resigned on 20 October 2008

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: J5KZQ8T7. Transaction: MzE2MzY1ODY3MWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBH8X7. Transaction: MzE2MjQ2OTg0MGFkaXF6a2N4.

  3. 22 November 2016 Appointment of Ms Beatriz Mayoral Lahuerta as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5KBH1ZI. Transaction: MzE2MjQ2ODM0MWFkaXF6a2N4.

  4. 9 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AV4CVN. Transaction: MzE1MjYwOTM4NmFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQT6X. Transaction: MzEzNDMyMzk5M2FkaXF6a2N4.

  6. 29 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIQTMZ. Transaction: MzEyNjAyOTQ3NmFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2KTE. Transaction: MzExMDE2NzU2MGFkaXF6a2N4.

  8. 1 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DC6A1F. Transaction: MzEwNDg2NTYxN2FkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYSBH7. Transaction: MzA4ODYzMzg3OGFkaXF6a2N4.

  10. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZB3K. Transaction: MzA4MjUwNTEyMmFkaXF6a2N4.

  11. 17 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWOG0N. Transaction: MzA2NzY4MjU1N2FkaXF6a2N4.

  12. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBI5A1. Transaction: MzA2MTcwMzIxMWFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCWQHZAL. Transaction: MzA0NzMwMjgwMWFkaXF6a2N4.

  14. 6 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4FC7VLF. Transaction: MzA0MDAxMzM3NmFkaXF6a2N4.

  15. 17 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XZ8R2P6S. Transaction: MzAyNzE0NzU5M2FkaXF6a2N4.

  16. 24 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWFUOL3E. Transaction: MzAxODIyMzY5MWFkaXF6a2N4.

  17. 16 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XZ86OGO2. Transaction: MzAwNzIwNDg2MmFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Kristian Hill on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X742RFAQ. Transaction: MzAwMzcyNTQ2MGFkaXF6a2N4.

  19. 29 October 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00559829. Transaction: MjUwMjE5NTk0NWFkaXF6a2N4.

  20. 20 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjE5NTk0NGFkaXF6a2N4.

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