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ACT Iii Ltd

ACT Iii Ltd is an active company incorporated on 1 July 2023 with the registered office located in Hove, East Sussex. ACT Iii Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14973548
Private limited company
Age
2 years 2 months
Incorporated 1 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor Tate Centre
3b Eaton Road
Hove
East Sussex
BN3 3AF
United Kingdom
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 14 Denmark Villas Hove BN3 3TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1974
Director • Chairman • British • Lives in UK • Born in Mar 1966
Director • Technical Director • German • Lives in Switzerland • Born in Oct 1989
Director • Art Director • British • Lives in England • Born in Jun 1988
Director • Production And Operations Director • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Hove Park Manor Residents Limited
Joseph James Timothy Sargent is a mutual person.
Active
VGDC Ltd
Thomas Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Turnover
Unreported
Employees
1
Total Assets
£2.34M
Total Liabilities
-£1.58M
Net Assets
£765.75K
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jul 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Mrs Tina Michelle Patricia Townley Appointed
1 Year 1 Month Ago on 14 Aug 2024
Mr Thomas Williams (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr Daniel Gerd Zimmermann Appointed
1 Year 1 Month Ago on 12 Aug 2024
Mr Joseph James Timothy Sargent Appointed
1 Year 1 Month Ago on 12 Aug 2024
Mr Tony Paul Beckwith Appointed
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 13 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Change of share class name or designation
Submitted on 27 Aug 2024
Appointment of Mr Tony Paul Beckwith as a director on 12 August 2024
Submitted on 21 Aug 2024
Appointment of Mrs Tina Michelle Patricia Townley as a director on 14 August 2024
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Joseph James Timothy Sargent as a director on 12 August 2024
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Change of details for Mr Thomas Williams as a person with significant control on 12 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Daniel Gerd Zimmermann as a director on 12 August 2024
Submitted on 21 Aug 2024
Repayment History
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