General information

Name:

Act1 Global Limited

Office Address:

7 Howick Place 2nd Floor SW1P 1BB London

Number: 10812917

Incorporation date: 2017-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Act1 Global Ltd,registered as Private Limited Company, registered in 7 Howick Place, 2nd Floor in London. The office's located in SW1P 1BB. The firm has been prospering 7 years on the British market. The company's Companies House Registration Number is 10812917. The company now known as Act1 Global Ltd was known under the name 1508 Procurement until 2020/11/05 when the business name was changed. This company's classified under the NACE and SIC code 74100 which stands for specialised design activities. Saturday 31st December 2022 is the last time account status updates were reported.

Currently, the following firm is administered by 1 director: Elizabeth M., who was designated to this position 2 years ago. This firm had been managed by Amy T. up until 2021/09/22. Additionally a different director, including Stuart H. gave up the position in December 2022. Another limited company has been appointed as one of the secretaries of this company: Grosvenor Secretaries London Limited.

  • Previous company's names
  • Act1 Global Ltd 2020-11-05
  • 1508 Procurement Limited 2017-06-12

Company staff

Elizabeth M.

Role: Director

Appointed: 14 December 2022

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 01 July 2018

Address: Coleman Street, London, EC2R 5BJ, England

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Design Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warick House, 65-66 Queen Street, EC4R 1EB and was registered as a PSC under the reg no 12334649.

Design Group Holdings Limited
Address: Fourth Floor Warick House, 65-66 Queen Street, London, EC4R 1EB, England
Legal authority Companies House 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12334649
Notified on 10 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
1508 London Limited
Address: 7 Howick Place 2nd Floor, London, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07068962
Notified on 12 June 2017
Ceased on 10 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
6
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