ACT 4 LIMITED
Overview
| Company Name | ACT 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03670408 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 4 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACT 4 LIMITED located?
| Registered Office Address | 8a Playfield Crescent SE22 8QS London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACT 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GH2 LIMITED | Nov 19, 1998 | Nov 19, 1998 |
What are the latest accounts for ACT 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ACT 4 LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for ACT 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Notification of Rebecca Jane King Lassman as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Registered office address changed from 8a 8a Playfield Crescent London SE22 8QS England to 8a Playfield Crescent London London SE22 8QS on Jun 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Joyce Anita Hytner as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Lawrence Banes as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||
Cessation of Joyce Anita Hytner as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||
Registered office address changed from No.1 London Bridge London SE1 9BG to 8a 8a Playfield Crescent London SE22 8QS on Dec 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 19, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clarissa Bain as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 8 pages | AA | ||
Who are the officers of ACT 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING LASSMAN, Rebecca Jane | Director | 8 Playfield Crescent SE22 8QS London | United Kingdom | British | 34300050001 | |||||
| BANES, Alan Lawrence | Secretary | SE1 9BG London No.1 London Bridge England | British | 7891870001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAIN, Clarissa | Director | Percy Road W12 9QL London 148 England | United Kingdom | British | 93707750005 | |||||
| GREENE, Sally Anne | Director | 100 Cheyne Walk SW10 0DQ London | United Kingdom | British | 69155460001 | |||||
| HAYDEN, Susan Frances | Director | 17 Kensington Park Gardens W11 3HD London | United Kingdom | British,American | 62203110001 | |||||
| HYTNER, Joyce Anita | Director | St Stephens Mansions 1 Monmouth Road W2 5SE London 9 England | England | British | 113695830004 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ACT 4 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rebecca Jane King Lassman | Jul 01, 2024 | Playfield Crescent SE22 8QS London 8a London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joyce Anita Hytner | Apr 06, 2016 | St Stephens Mansions 1 Monmouth Road W2 5SE London 9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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