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ACT VENTURE CAPITAL (N.I.) LIMITED

ACT VENTURE CAPITAL (N.I.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACT VENTURE CAPITAL (N.I.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI029063
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACT VENTURE CAPITAL (N.I.) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ACT VENTURE CAPITAL (N.I.) LIMITED located?

    Registered Office Address
    Windsor Business Centre
    58 Howard Street
    BT1 6PJ Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of ACT VENTURE CAPITAL (N.I.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABFERN TRADING CO. LIMITEDDec 19, 1994Dec 19, 1994

    What are the latest accounts for ACT VENTURE CAPITAL (N.I.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ACT VENTURE CAPITAL (N.I.) LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for ACT VENTURE CAPITAL (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Cessation of Niall Vincent Gabriel Carroll as a person with significant control on Nov 12, 2019

    		1 pagesPSC07

    Change of details for Mr John Michael Flynn as a person with significant control on Nov 11, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of ACT VENTURE CAPITAL (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Niall Vincent Gabriel
    Woodvale
    Ballycorus Road
    Shankill
    Co Dublin
    		Director
    Woodvale
    Ballycorus Road
    Shankill
    Co Dublin
    		IrelandIrishVenture Capitalist144620970001
    FLYNN, John Michael, Mr.
    Strand Road
    Sutton
    Middlefield
    Co. Dublin
    		Director
    Strand Road
    Sutton
    Middlefield
    Co. Dublin
    		IrelandIrishVenture Capitalist131640430001
    WILTON SECRETARIAL LIMITED
    First Floor
    Fitzwilton House
    Wilton Place
    C/O William Fry Solicitors
    Dublin 2
    		Secretary
    First Floor
    Fitzwilton House
    Wilton Place
    C/O William Fry Solicitors
    Dublin 2
    Identification TypeEuropean Economic Area
    Registration Number144600
    		197996820001
    MURPHY, Owen
    35 Ardglas
    Dundrum
    Dublin 16
    		Director
    35 Ardglas
    Dundrum
    Dublin 16
    		IrishChartered Accountant144620980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACT VENTURE CAPITAL (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Vincent Gabriel Carroll
    Richview Office Park
    Clonskeagh
    Dublin 14
    6
    Dublin
    Ireland
    		Apr 06, 2016
    Richview Office Park
    Clonskeagh
    Dublin 14
    6
    Dublin
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Michael Flynn
    Richview Office Park
    Clonskeagh
    Dublin 14
    6
    Dublin
    Ireland
    		Apr 06, 2016
    Richview Office Park
    Clonskeagh
    Dublin 14
    6
    Dublin
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Act Venture Capital Limited
    Richview Office Park
    Clonskeagh
    Dublin 14
    6
    Dublin
    Ireland
    		Apr 06, 2016
    Richview Office Park
    Clonskeagh
    Dublin 14
    6
    Dublin
    Ireland
    		No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number120334
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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