Menna Overview
Here’s a quick overview of ACT1 GLOBAL LTD 👀 — a London based business that started in 2017.
ACT1 GLOBAL LTD
- Company statusactive
- Company No10812917
- Age9 years 1 month Incorporated 12 June 2017
- Officers2
Address
7 Howick Place, 2nd Floor, London, SW1P 1BB, United Kingdom
ACT1 GLOBAL LTD is an active company incorporated on 12 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Resolution
5 Years Ago on 05 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSVENOR SECRETARIES LONDON LIMITED | corporate secretary | 01 Jul 2018 | |
| MACKAY, Elizabeth | director | Apr 1992 | 14 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Design Group Holdings Limited | 10 Jun 2020 | |
| 1508 London Limited | 12 Jun 2017 |
Related Companies
To view a related company, use above.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED, HORWOOD, Stuart Murray, TRAFFORD, Amy are mutual persons.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
DADABHOY, Siraj Ahmed Mohamed are mutual persons.
DADABHOY, Siraj Ahmed Mohamed, HORWOOD, Stuart Murray, TRAFFORD, Amy are mutual persons.
ORIENT BRAVO LIMITED
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
CONNECT WITH ASIA LIMITED
GROSVENOR SECRETARIES LONDON LIMITED is a mutual person.
EMPORIUM 22 LIMITED
DADABHOY, Siraj Ahmed Mohamed are mutual persons.
39/40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
DADABHOY, Siraj Ahmed Mohamed are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ACT1 GLOBAL LTD 👀 — a London based business that started in 2017.