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ACT BUILD CHANGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Act Build Change Ltd. The company was founded 5 years ago and was given the registration number 11959425. The firm's registered office is in LONDON. You can find them at 46 Howcroft House, Benworth Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ACT BUILD CHANGE LTD
Company Number:11959425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:46 Howcroft House, Benworth Street, London, E3 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Elder Walk, London, England, N1 8QN

Director10 January 2020Active
Suite G2, Birkbeck, Water Street, Skipton, England, BD23 1PB

Director23 April 2019Active
338 City Road, City Road, London, England, EC1V 2PY

Director10 January 2020Active
2nd Floor Cheylesmore House, Quinton Road, Coventry, England, CV1 2WT

Director27 January 2020Active

People with Significant Control

Mrs Stephanie Christina Leonard Wong
Notified on:23 April 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Suite G2, Birkbeck, Water Street, Skipton, England, BD23 1PB
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Change person director company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-31Persons with significant control

Change to a person with significant control.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Address

Change registered office address company with date old address new address.

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2020-11-07Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Officers

Appoint person director company with name date.

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2020-01-22Officers

Appoint person director company with name date.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2019-04-23Incorporation

Incorporation company.

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