UKBizDB.co.uk

ACTELLIGENT (U.K.) COMPANY LIMITED

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

This company is commonly known as Actelligent (u.k.) Company Limited. The company was founded 6 years ago and was given the registration number 11375854. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACTELLIGENT (U.K.) COMPANY LIMITED
Company Number:11375854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director23 May 2018Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director22 May 2018Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director30 May 2018Active
4th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS

Director09 July 2018Active
19/F, Ifc2, 8 Finance Street, Central, Hong Kong, Hong Kong, 00000

Corporate Director22 May 2018Active

People with Significant Control

Actelligent Company Limited
Notified on:22 May 2018
Status:Active
Country of residence:Hong Kong
Address:19/F, Ifc2, 8 Finance Street, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Miss Shuk Man Charmaine Lo
Notified on:22 May 2018
Status:Active
Date of birth:May 1985
Nationality:Canadian
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2024. All rights reserved.