Act1 Global Ltd
Company Profile
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MediumAct1 Global Ltd
10812917•Private Limited With Share Capital
7 Howick Place 2Nd Floor, London, SW1P1BB
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Incorporated
12/06/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
Act1 Global Ltd (10812917) is a private limited with share capital incorporated on 12/06/2017 (8 years old) and registered in london, SW1P1BB. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Medium
Incorporated 12/06/2017
SW1P1BB
Financial Overview
Total Assets
£5.47M
Liabilities
£4.94M
Net Assets
£528.8K
Est. Turnover
£3.52M
AI Estimated
Unreported
Cash
£3.66M
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Incorporation Company
Category:Incorporation
Date:12-06-2017
Import / Export
Imports
12 Months6
60 Months44
Exports
12 Months1
60 Months6
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/01/2026
Latest Accounts31/12/2024
Trading Addresses
7 Howick Place, London, SW1P1BBRegistered