ACT SIDER LIMITED

Overview

Company Name	ACT SIDER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03344096
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACT SIDER LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ACT SIDER LIMITED located?

Registered Office Address	10-12 Bourlet Close W1W 7BR London England
Undeliverable Registered Office Address	No

What are the latest accounts for ACT SIDER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ACT SIDER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for ACT SIDER LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

May 29, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

May 29, 2024	Notification of Liudis Diaz Alfonso as a person with significant control on May 29, 2024	2 pages	PSC01

May 29, 2024	Cessation of Isabel Cristina O Reilly Cana as a person with significant control on May 29, 2024	1 pages	PSC07

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Dec 07, 2023	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on Dec 07, 2023	1 pages	AD01

May 03, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

May 03, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

May 06, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

May 03, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on Apr 15, 2019	1 pages	AD01

Feb 26, 2019	Change of details for Isabel Cristina O Reilly Cana as a person with significant control on Nov 29, 2018	2 pages	PSC04

Feb 25, 2019	Change of details for Lucila Tania Lara Acosta as a person with significant control on Nov 29, 2018	2 pages	PSC04

Feb 25, 2019	Director's details changed for Mr. Gregory Edward Elias on Nov 29, 2018	2 pages	CH01

Jan 24, 2019	Amended total exemption full accounts made up to Apr 30, 2017	6 pages	AAMD

Jan 10, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Dec 03, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Nov 29, 2018	Registered office address changed from 1st Floor /32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on Nov 29, 2018	1 pages	AD01

View All Filings

Who are the officers of ACT SIDER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELIAS, Gregory Edward

Jul 24, 2018

Director

Bourlet Close

W1W 7BR London

10-12

England

Dutch Antilles

Dutch

1953-5

128612840004

DE MEDEIROS, Lydia Beatrix

Jun 05, 2001

Nov 21, 2005

Secretary

Victor Hugostraat 10

Oranjestrad

Aruba

British

77843700001

STRAATMAN, Jeannette

Aug 23, 1999

Apr 01, 2001

Secretary

Bilderdlik Straat 14

Oranjestad

Araba

British

67080460001

JORDAN COMPANY SECRETARIES LIMITED

Nov 21, 2005

Feb 02, 2009

Secretary

21 St Thomas Street

BS1 6JS Bristol

97584300001

JORDAN COMPANY SECRETARIES LIMITED

Apr 02, 1997

Aug 23, 1999

Nominee Secretary

21 St Thomas Street

BS1 6JS Bristol

Avon

900008790001

JORDAN COSEC LIMITED

Feb 02, 2009

Feb 24, 2010

Secretary

St Thomas Street

BS1 6JS Bristol

Avon

United Kingdom

128256230001

SWIFT INCORPORATIONS LIMITED

Apr 02, 1997

Nominee Secretary

Church Street

NW8 8EP London

900008300001

GARCIGA, Fernando Danilo Gonzalo

May 25, 2011

Jul 24, 2018

Director

Centre 117 Y 119

No. 11707

Cotorro

Calle 38

Havana

Cuba

Cotorro

Cuban

1962-11

160409870001

ACCOMPLISH CORPORATE SERVICES LIMITED

Jul 15, 2016

Sep 28, 2017

Director

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	05869317

115281170002

AMACO (ARUBA) N V

Apr 02, 1997

Jul 01, 2005

Director

Victor Hugostraat 10

PO BOX 157

Oranjestad

Aruba

47233190002

CRESCO FINANCIAL AND MANAGEMENT SERVICES LIMITED

Jul 01, 2005

Apr 05, 2011

Director

Fokkerweg 26

Unit 301

FOREIGN Curacao

Netherlands Antilles

109127990001

INSTANT COMPANIES LIMITED

Apr 02, 1997

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

ORANGEFIELD (UK) LIMITED

Apr 19, 2011

Jul 31, 2011

Director

Hanover Square

W1S 1JY London

Identification Type	European Economic Area
Registration Number	07054195

159781410001

ORANGEFIELD SERVICES (UK) LIMITED

Jul 31, 2011

Jul 15, 2016

Director

Martin House

5 Martin Lane

EC4R 0DP London

Ground Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	7511328

163268860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACT SIDER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Liudis Diaz Alfonso Bourlet Close W1W 7BR London 10-12 England	May 29, 2024	Bourlet Close W1W 7BR London 10-12 England	No
	Nationality: Cuban Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Isabel Cristina O Reilly Cana Bourlet Close W1W 7BR London 10-12 England	Nov 10, 2016	Bourlet Close W1W 7BR London 10-12 England	Yes
	Nationality: Cuban Country of Residence: Cuba
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Lucila Tania Lara Acosta Bourlet Close W1W 7BR London 10-12 England	Nov 10, 2016	Bourlet Close W1W 7BR London 10-12 England	No
	Nationality: Cuban Country of Residence: Cuba
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0