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ACT One Ltd

ACT One Ltd is a dissolved company incorporated on 5 April 2022 with the registered office located in London, Greater London. ACT One Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 25 November 2025 (2 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
14026874
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
28 Larden Road
London
W3 7ST
England
Address changed on 22 May 2024 (1 year 8 months ago)
Previous address was 198 Southfield Road London W4 5LD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Chinese • Lives in China • Born in Jun 1986 • Software Engineer
Director • Computer Programmer • British • Lives in England • Born in Jul 1978
Mr Robin Peter Osborne
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Otomotech Ltd
Robin Peter Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 25 Nov 2025
Voluntary Gazette Notice
5 Months Ago on 9 Sep 2025
Application To Strike Off
5 Months Ago on 28 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 16 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 18 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 28 Aug 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 26 Aug 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Jan 2025
Registered office address changed from 198 Southfield Road London W4 5LD England to 28 Larden Road London W3 7st on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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