Act (Administration) Limited

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act (administration) limited
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Act (administration) Limited

01713927•Private Limited With Share Capital

10 Lower Thames Street, London, EC3R6AF
Website02078472540

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Incorporated

11/04/1983

Company Age

43 years

Directors

4

Employees

35

SIC Code

94120

Risk

very low risk

Company Overview

Registration, classification & business activity

Act (administration) Limited (01713927) is a private limited with share capital incorporated on 11/04/1983 (43 years old) and registered in london, EC3R6AF. The company operates under SIC code 94120 and is classified as Small.

Act (administration) limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 94120
Small
Incorporated 11/04/1983
EC3R6AF
35 employees

Financial Overview

Total Assets

£2.15M

Liabilities

£1.23M

Net Assets

£918.0K

Turnover

£4.53M

Cash

£454.0K

Key Metrics

35

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
annette kathryn spencer
director
T
tariq kazi
director
S
stuart case
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Auditors Resignation Company
Category:Auditors
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

10 Lower Thames Street, London, EC3R6AFRegistered
3Rd Floor, 150 Minories, London, EC3N1LS

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Contact

02078472540
treasurers.org
10 Lower Thames Street, London, EC3R6AF