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ACT VENTURES LIMITED

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

This company is commonly known as Act Ventures Limited. The company was founded 13 years ago and was given the registration number 07568151. The firm's registered office is in KINGTON LANGLEY. You can find them at Langley Gate, Swindon Road, Kington Langley, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACT VENTURES LIMITED
Company Number:07568151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Langley Gate, Swindon Road, Kington Langley, Wiltshire, SN15 5SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Bathurst Mews, London, England, W2 2SB

Secretary17 March 2011Active
47, Bathurst Mews, London, England, W2 2SB

Director17 March 2011Active
Langley Gate, Swindon Road, Kington Langley, United Kingdom, SN15 5SE

Director17 March 2011Active
Langley Gate, Swindon Road, Kington Langley, United Kingdom, SN15 5SE

Director17 March 2011Active

People with Significant Control

Mr Duncan Mcneil
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:47, Bathurst Mews, London, England, W2 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Global Smart Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Mann Island, Liverpool, England, L3 1BP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-08-17Address

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

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-15Officers

Termination director company with name termination date.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type unaudited abridged.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type unaudited abridged.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Address

Change registered office address company with date old address.

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