ACTED LABS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acted Labs Limited. The company was founded 8 years ago and was given the registration number 09974682. The firm's registered office is in LONDON. You can find them at Unit 2.05, 12-18 Hoxton Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ACTED LABS LIMITED |
|---|
| Company Number | : | 09974682 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 28 January 2016 |
|---|
| End of financial year | : | 31 January 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit 2.05, 12-18 Hoxton Street, London, United Kingdom, N1 6NG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 2.05, 12-18, Hoxton Street, London, United Kingdom, N1 6NG | Director | 15 November 2016 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 28 January 2016 | Active |
| Unit 2.05, 12-18, Hoxton Street, London, United Kingdom, N1 6NG | Director | 29 June 2016 | Active |
People with Significant Control
| Mr Laurent Nicq |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1962 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Julien Plouzeau |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1985 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (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)