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ACT111 LLP

ACT111 LLP is an active company incorporated on 31 October 2003 with the registered office located in London, Greater London. ACT111 LLP was registered 22 years ago.
Status
Active
Active since incorporation
Company No
OC305925
Limited liability partnership
Age
22 years
Incorporated 31 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (12 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
12-13 Kingly Street
London
W1B 5PP
England
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was Millfield Cottage Millfield Lane London N6 6JH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Lives in England • Born in Nov 1946
Lives in England • Born in Jul 1946
British • Lives in UK • Born in Feb 1954
Lives in UK • Born in Jan 1963
Mr Jeremy Theodorson Sinclair
PSC • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirty Club Of London,Limited(The)
David Kershaw is a mutual person.
Active
Coombe Hill Holdings (1946) Limited
David Kershaw is a mutual person.
Active
Independent Educational Association Limited(The)
Jeremy Theodorson Sinclair is a mutual person.
Active
The Jacob Foundation
David Kershaw is a mutual person.
Active
Grange Park Opera
David Kershaw is a mutual person.
Active
The Clore Leadership Programme
David Kershaw is a mutual person.
Active
JW3 Trust Limited
David Kershaw is a mutual person.
Active
JW3 Development
David Kershaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£593K
Decreased by £637K (-52%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11.64M
Decreased by £342K (-3%)
Total Liabilities
-£3.16M
Decreased by £75K (-2%)
Net Assets
£8.49M
Decreased by £267K (-3%)
Debt Ratio (%)
27%
Increased by 0.15% (+1%)
Latest Activity
Confirmation Submitted
16 Hours Ago on 12 Nov 2025
Full Accounts Submitted
1 Day Ago on 11 Nov 2025
Small Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Confirmation Submitted
4 Years Ago on 9 Nov 2021
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 11 Nov 2023
Registered office address changed from Millfield Cottage Millfield Lane London N6 6JH England to 12-13 Kingly Street London W1B 5PP on 30 January 2023
Submitted on 30 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 3 Nov 2022
Accounts for a small company made up to 31 March 2021
Submitted on 9 Nov 2021
Repayment History
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