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ACT One Ltd

ACT One Ltd is a dormant company incorporated on 5 April 2022 with the registered office located in London, Greater London. ACT One Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 18 hours ago
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 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
28 Larden Road
London
W3 7ST
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was 198 Southfield Road London W4 5LD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Software Engineer • Chinese • Lives in China • Born in Jun 1986
Director • PSC • Computer Programmer • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Otomotech Ltd
Mr 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
Voluntary Gazette Notice
18 Hours Ago on 9 Sep 2025
Application To Strike Off
12 Days Ago on 28 Aug 2025
Dormant Accounts Submitted
14 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Incorporated
3 Years Ago on 5 Apr 2022
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Documents
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
Incorporation
Submitted on 5 Apr 2022
Repayment History
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