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ACTH LIMITED

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

This company is commonly known as Acth Limited. The company was founded 9 years ago and was given the registration number 09092411. The firm's registered office is in LONDON. You can find them at 8 Downing Court, 60 Gainsborough Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ACTH LIMITED
Company Number:09092411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:8 Downing Court, 60 Gainsborough Road, London, N12 8BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Downing Court, 60 Gainsborough Road, London, United Kingdom, N12 8BN

Director19 June 2014Active
Suite 3, 55 Park Lane, Mayfair, London, United Kingdom, W1K 1NA

Secretary17 December 2014Active
Flat 8 Downing Court, 60 Gainsborough Road, London, N12 8BN

Director17 December 2014Active
Suite 3, 55 Park Lane, Mayfair, London, W1K 1NA

Director17 December 2014Active

People with Significant Control

Mrs Fatemeh Moradi
Notified on:15 June 2018
Status:Active
Date of birth:September 1975
Nationality:British
Address:8 Downing Court, 60 Gainsborough Road, London, N12 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type dormant.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-06Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-16Accounts

Accounts with accounts type dormant.

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2019-11-07Gazette

Gazette filings brought up to date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type dormant.

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2017-07-02Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-22Officers

Change person director company with change date.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2015-08-13Officers

Termination secretary company with name termination date.

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2015-08-13Officers

Termination director company with name termination date.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Termination director company with name termination date.

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