Acting International & Co Ltd in London, W1G 7AJ

Description

Data updated on: 01-11-2023

Acting International & Co Ltd is categorised as Private Limited Company, with headquarters in 41 Devonshire Street, Ground Floor in London. The head office's post code is W1G 7AJ. This enterprise has been registered on 2013-01-04. The business Companies House Reg No. is 08347750. This enterprise's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Acting International & Co Limited filed its latest accounts for the period up to 2023-01-31. The business latest confirmation statement was filed on 2023-01-04.

Regarding to this company, the majority of director's duties have so far been done by Irina V. and Nina B.. When it comes to these two executives, Nina B. has carried on with the company the longest, having become a part of company's Management Board 11 years ago.

Nina B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Currency
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank In Hand	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company staff

Irina V.

Role: Director

Appointed: 05 February 2018

Latest update: 9 January 2024

Nina B.

Role: Director

Appointed: 04 January 2013

Latest update: 9 January 2024

People with significant control

Nina B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 19 February 2014
Start Date For Period Covered By Report	2013-01-04
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	19 February 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	24 March 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	19 October 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	25 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2018

Acting International & Co Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Irina V.

Nina B.

Artem G.

People with significant control

Nina B.

Accounts Documents

Company filings

Filing category

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