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A.C.T. London Limited

A.C.T. London Limited is an active company incorporated on 7 August 2002 with the registered office located in London, Greater London. A.C.T. London Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04505457
Private limited company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (10 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Berkeley Suite 35 Berkeley Square
Mayfair
London
W1J 5BF
United Kingdom
Same address for the past 5 years
Telephone
02074326050
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • Italian • Lives in UK • Born in May 1969
Twenty-Three Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£258.55K
Decreased by £561.2K (-68%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£2.45M
Increased by £699.82K (+40%)
Total Liabilities
-£494.52K
Increased by £173.65K (+54%)
Net Assets
£1.96M
Increased by £526.17K (+37%)
Debt Ratio (%)
20%
Increased by 1.85% (+10%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Andrea Primicerio Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Twenty-Three Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Director's details changed for Andrea Primicerio on 26 March 2024
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Change of details for Twenty-Three Holdings Limited as a person with significant control on 29 February 2024
Submitted on 26 Mar 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 045054570001 in full
Submitted on 21 Jul 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 20 Jul 2023
Court order
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Repayment History
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