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ACTR-Ai Limited

ACTR-Ai Limited is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. ACTR-Ai Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15427508
Private limited company
Age
1 year 7 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Jan 1977
Director • Data Scientist • British • Lives in England • Born in Sep 1966
Director • It Consultant • British • Lives in UK • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeremy Andrew Laycock, Richard Michael Hensman, and 1 more are mutual people.
Active
Knowvolution Limited
Dr David Michael Dutton is a mutual person.
Active
One Vision Consulting Limited
Richard Michael Hensman is a mutual person.
Active
Smooth Lets Limited
Richard Michael Hensman is a mutual person.
Active
Six4 Properties Limited
Richard Michael Hensman is a mutual person.
Active
Miniaio Limited
Richard Michael Hensman is a mutual person.
Active
Lujam Security Ltd
Richard Michael Hensman is a mutual person.
Dissolved
Modjan Ltd
Jeremy Andrew Laycock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Mr Richard Michael Hensman Details Changed
10 Months Ago on 22 Oct 2024
Incorporated
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 11 Mar 2025
Sub-division of shares on 1 March 2025
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 1 Feb 2025
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 1 Feb 2025
Director's details changed for Mr Richard Michael Hensman on 22 October 2024
Submitted on 1 Feb 2025
Repayment History
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