Svc Acton Limited

General information

Name:

Svc Acton Ltd

Office Address:

37 Essex Road W3 9JA London

Number: 09714197

Incorporation date: 2015-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Svc Acton Limited,registered as Private Limited Company, that is based in 37 Essex Road, London. It's postal code is W3 9JA. This firm has been prospering nine years in the business. The Companies House Registration Number is 09714197. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2022-12-23.

Current directors enumerated by this business include: Xuan Z. formally appointed in 2019, Weiheng L. formally appointed in 2017 and Veena S. formally appointed in 2015 in August. In order to help the directors in their tasks, the business has been using the skills of Weiheng L. as a secretary since 2018.

Executives with significant control over this firm are: Xuan Z. owns 1/2 or less of company shares. Veena S. has substantial control or influence over the company. Weiheng L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Xuan Z.

Role: Director

Appointed: 29 May 2019

Latest update: 10 March 2024

Weiheng L.

Role: Secretary

Appointed: 27 July 2018

Latest update: 10 March 2024

Weiheng L.

Role: Director

Appointed: 08 December 2017

Latest update: 10 March 2024

Veena S.

Role: Director

Appointed: 03 August 2015

Latest update: 10 March 2024

People with significant control

Xuan Z.
Notified on 3 January 2020
Nature of control:
1/2 or less of shares
Veena S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Weiheng L.
Notified on 27 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Caroline W.
Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control:
substantial control or influence
Susanna L.
Notified on 6 April 2016
Ceased on 8 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-08-03
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
End Date For Period Covered By Report 2016-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 23, 2023 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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