A.C.T. LONDON LIMITED - Accounting and auditing activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A.c.t. London Ltd

A.C.T. LONDON LIMITED was founded on 2002-08-07 and has its registered office in London. The organisation's status is listed as "Active". A.c.t. London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

A.C.T. LONDON LIMITED

Legal Registered Office

BERKELEY SUITE 35 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5BF
Other companies in W1S

Previous Names

ACT LONDON LIMITED	29/10/2021
ACCOUNTRUST LIMITED	01/11/2016
ITP BUSINESS ADVISERS LIMITED	25/11/2005

Filing Information

Company Number		04505457
Company ID Number		04505457
Date formed		2002-08-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB809972682

Last Datalog update:	2023-12-07 07:12:10
Primary Source:	Companies House

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Company Officers of A.C.T. LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREA PRIMICERIO	Director	2002-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAOLO MINÁ	Director	2007-10-01	2015-02-27
LINDSAY GUEST	Company Secretary	2002-08-07	2012-09-20
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-08-07	2002-08-07
COMPANY DIRECTORS LIMITED	Nominated Director	2002-08-07	2002-08-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		Change of details for Twenty-Three Holdings Limited as a person with significant control on 2024-02-29
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045054570001
2023-07-20		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		Annotation
2022-09-05		CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-10-29	CERTNM	Company name changed act london LIMITED\certificate issued on 29/10/21
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-06-04	CH01	Director's details changed for Andrea Primicerio on 2021-06-02
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-08-18	PSC07	CESSATION OF ANDREA PRIMICERIO AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10	PSC05	Change of details for Twenty-Three Holdings Limited as a person with significant control on 2020-07-01
2020-08-10	PSC02	Notification of Twenty-Three Holdings Limited as a person with significant control on 2019-09-23
2020-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/20 FROM Royalty House 32 Sackville Street London W1S 3EA
2020-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045054570001
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-11-01	RES15	CHANGE OF COMPANY NAME 01/11/16
2016-11-01	CERTNM	COMPANY NAME CHANGED ACCOUNTRUST LIMITED CERTIFICATE ISSUED ON 01/11/16
2016-10-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 45000
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 45000
2015-07-24	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 45000
2015-06-22	SH06	Cancellation of shares. Statement of capital on 2015-04-23 GBP 45,000
2015-06-11	RES01	ADOPT ARTICLES 11/06/15
2015-06-03	SH03	Purchase of own shares
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO MINá
2014-09-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-18	AR01	07/08/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	CH01	Director's details changed for Paolo Miná on 2013-08-02
2013-08-12	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-08-12	CH01	Director's details changed for Paolo Mina on 2013-08-07
2013-08-09	CH01	Director's details changed for Andrea Primicerio on 2013-08-07
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY GUEST
2012-09-06	AR01	07/08/12 ANNUAL RETURN FULL LIST
2012-08-29	CH01	Director's details changed for Paolo Mina on 2012-05-26
2012-05-25	CH01	Director's details changed for Paolo Mina on 2012-05-22
2011-10-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-31	AR01	07/08/11 FULL LIST
2011-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PRIMICERIO / 05/05/2011
2010-10-26	AR01	07/08/10 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-01	RES01	ALTER ARTICLES 01/06/2010
2010-07-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PRIMICERIO / 01/10/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PRIMICERIO / 17/09/2009
2009-08-19	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-05	363s	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-19	88(2)R	AD 01/10/07--------- £ SI 5000@1=5000 £ IC 45000/50000
2007-12-19	88(2)R	AD 01/10/07--------- £ SI 35000@1=35000 £ IC 10000/45000
2007-08-21	363s	RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-08-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 2ND FLOOR ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA
2006-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 2ND FLOOR ROYALTY HOUSE, 32 SACKVILLE STREET, MAYFAIR, LONDON W1S 3EA
2006-09-11	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-12-16	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-16	363s	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-11-25	CERTNM	COMPANY NAME CHANGED ITP BUSINESS ADVISERS LIMITED CERTIFICATE ISSUED ON 25/11/05
2005-11-25	363a	RETURN MADE UP TO 13/09/05; NO CHANGE OF MEMBERS
2005-11-25	88(2)R	AD 11/11/05--------- £ SI 9998@1=9998 £ IC 1/9999
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-04	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-13	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL
2004-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 1A ARCADE HOUSE, TEMPLE FORTUNE, LONDON, NW11 7TL
2003-08-19	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-10	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-21	288b	DIRECTOR RESIGNED
2002-08-21	288a	NEW SECRETARY APPOINTED
2002-08-21	288b	SECRETARY RESIGNED
2002-08-21	288a	NEW DIRECTOR APPOINTED
2002-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to A.C.T. LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.C.T. LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of A.C.T. LONDON LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C.T. LONDON LIMITED

Intangible Assets

Patents

We have not found any records of A.C.T. LONDON LIMITED registering or being granted any patents

Domain Names

A.C.T. LONDON LIMITED owns 1 domain names.

itpbusiness.co.uk

Trademarks

We have not found any records of A.C.T. LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.C.T. LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as A.C.T. LONDON LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where A.C.T. LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.C.T. LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.C.T. LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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