OpenRegistry
Companies House/London/Company profile

ACT1 GLOBAL LTD

Active
10812917·incorporated 2017-06-12

ACT1 GLOBAL LTD is an active UK private limited company, incorporated on 12 June 2017 at Companies House (number 10812917; OpenRegistry canonical ID GB-10812917-act1-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-12
Registered Address
7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACT1 GLOBAL LTD has 1 person with significant control on file:

  • Design Group Holdings Limited (United Kingdom reg. 12334649). Notified 2020-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • 1508 London Limited (England & Wales reg. 07068962). Notified 2017-06-12. Ceased 2020-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACT1 GLOBAL LTD has previously traded as:

  • 1508 PROCUREMENT LIMITED (until 2020-11-05)

Similar UK companies

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