This company is commonly known as Act Credit Management Limited. The company was founded 20 years ago and was given the registration number 05073492. The firm's registered office is in HARROW. You can find them at Bank House, St. Johns Road, 1st Floor, Harrow, Middlesex. This company's SIC code is 82911 - Activities of collection agencies.
Name | : | ACT CREDIT MANAGEMENT LIMITED |
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Company Number | : | 05073492 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bank House, St. Johns Road, 1st Floor, Harrow, Middlesex, HA1 2EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bank House, St. Johns Road, 1st Floor, Harrow, England, HA1 2EE | Director | 15 March 2004 | Active |
9 Columbia Avenue, Ruislip, HA4 9SY | Secretary | 03 February 2005 | Active |
Bank House, St. Johns Road, 1st Floor, Harrow, England, HA1 2EE | Secretary | 14 January 2011 | Active |
36 Aspen Lane, Northolt, UB5 6XB | Secretary | 15 March 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 March 2004 | Active |
27 Cumberland Road, North Harrow, HA1 4PJ | Director | 03 January 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 March 2004 | Active |
Mrs Lisa Hodgins - Lewis | ||
Notified on | : | 25 January 2024 |
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Status | : | Active |
Date of birth | : | April 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bank House, St. Johns Road, 1st Floor, Harrow, England, HA1 2EE |
Nature of control | : |
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Mr Joye Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bank House, St. Johns Road, 1st Floor, Harrow, England, HA1 2EE |
Nature of control | : |
|
Mrs Sally Hodgins-Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bank House, St. Johns Road, 1st Floor, Harrow, England, HA1 2EE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Capital | Capital cancellation shares. | Download |
2024-03-04 | Capital | Capital return purchase own shares. | Download |
2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-12 | Officers | Change person director company with change date. | Download |
2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-12 | Officers | Termination secretary company with name termination date. | Download |
2024-02-12 | Officers | Termination director company with name termination date. | Download |
2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-11 | Officers | Change person director company with change date. | Download |
2021-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-01 | Officers | Change person director company with change date. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Officers | Change person secretary company with change date. | Download |
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