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ACHT&Acht Finance Limited

ACHT&Acht Finance Limited is a dormant company incorporated on 3 December 2021 with the registered office located in London, Greater London. ACHT&Acht Finance Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13780414
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Kemp House 160, City Road, London, United Kingdom City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • German • Lives in Italy • Born in Jan 1949
Director • Secretary • General Manager • Portuguese • Lives in Portugal • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Moel Ltd
Adelina Maria Guimaraes Pinho is a mutual person.
Active
Startit -Now Ltd
Mr Reinhard Walter Grundmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Adelina Maria Guimaraes Pinho Resigned
5 Months Ago on 29 May 2025
Adelina Guimaraes Pinho Resigned
5 Months Ago on 29 May 2025
Dormant Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Miss Adelina Maria Guimaraes Pinho Appointed
1 Year 5 Months Ago on 30 May 2024
Miss Adelina Guimaraes Pinho Appointed
1 Year 5 Months Ago on 30 May 2024
Adelina Guimaraes Pinho Resigned
1 Year 8 Months Ago on 5 Mar 2024
Adelina Guimareas De Pinho Resigned
1 Year 8 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Termination of appointment of Adelina Maria Guimaraes Pinho as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Adelina Guimaraes Pinho as a secretary on 29 May 2025
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Miss Adelina Guimaraes Pinho as a secretary on 30 May 2024
Submitted on 30 May 2024
Appointment of Miss Adelina Maria Guimaraes Pinho as a director on 30 May 2024
Submitted on 30 May 2024
Termination of appointment of Adelina Guimareas De Pinho as a secretary on 5 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Adelina Guimaraes Pinho as a director on 5 March 2024
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 27 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Repayment History
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