General information

Name:

Lite Act Ltd

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 13136484

Incorporation date: 2021-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the establishment of Lite Act Limited, the firm located at Kemp House, 160 City Road in London. This means it's been three years Lite Act has prospered on the British market, as the company was created on 2021-01-15. The registration number is 13136484 and its postal code is EC1V 2NX. This enterprise's principal business activity number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The firm's most recent financial reports detail the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-06-15.

There's just one director at the current moment supervising the following company, specifically Wai N. who has been utilizing the director's tasks for three years.

Wai N. is the individual who has 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

Company staff

Wai N.

Role: Director

Appointed: 15 January 2021

Latest update: 27 April 2024

People with significant control

Wai N.
Notified on 15 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yiu H.
Notified on 6 December 2021
Ceased on 8 June 2023
Nature of control:
right to manage directors
Akron Products Limited
Address: Flat C, 6/F., William Industrial Building 23-25 Ng Fong Street, San Po Kong, Kowloon, Hong Kong
Legal authority The Companies Ordinance (Cap. 622)
Legal form Limited Liability Company
Country registered Hong Kong
Place registered Hong Kong Special Administrative Region
Registration number 1975652
Notified on 6 December 2021
Ceased on 6 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wai N.
Notified on 15 January 2021
Ceased on 6 December 2021
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 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-15
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/07 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
3
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