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ACT111 LLP - 12-13 Kingly Street, London, W1B 5PP, England, United Kingdom
Company Information
- Company registration number
- OC305925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-13 Kingly Street
- London
- W1B 5PP
- England 12-13 Kingly Street, London, W1B 5PP, England UK
Company Details
- Type of Business
- llp
- Incorporated
- 2003-10-31
- Age Of Company 2003-10-31 20 years
Ownership
- Beneficial Owners
- Mr Jeremy Theodorson Sinclair
- Mr David Andrew Kershaw
- Mr William Mortimer Muirhead
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 36 GOLDEN SQUARE LLP
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
✓
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ACT111 LLP Company Description
- ACT111 LLP is a llp registered in United Kingdom with the Company reg no OC305925. Its current trading status is "live". It was registered 2003-10-31. It was previously called 36 GOLDEN SQUARE LLP. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 12-13 Kingly Street .
Get ACT111 LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Act111 Llp - 12-13 Kingly Street, London, W1B 5PP, England, United Kingdom
- 2003-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACT111 LLP as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/oc305925#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/oc305925#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/oc305925#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-11-11) - LLCS01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2023-01-30) - LLAD01
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accounts-with-accounts-type-small (2022-11-30) - AA
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confirmation-statement-with-no-updates (2022-11-03) - LLCS01
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keyboard_arrow_right 2021
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change-of-name-notice-limited-liability-partnership (2021-05-10) - LLNM01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2021-04-19) - LLAD01
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accounts-with-accounts-type-small (2021-11-09) - AA
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certificate-change-of-name-company (2021-05-10) - CERTNM
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confirmation-statement-with-no-updates (2021-11-09) - LLCS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - LLCS01
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accounts-with-accounts-type-small (2020-12-10) - AA
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accounts-with-accounts-type-small (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-11-13) - LLCS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-limited-liability-partnership (2018-05-22) - LLPSC01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-05-22) - LLAP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership (2018-06-12) - LLMR01
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accounts-with-accounts-type-small (2018-10-17) - AA
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confirmation-statement-with-no-updates (2018-11-28) - LLCS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership (2018-05-24) - LLMR01
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keyboard_arrow_right 2017
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change-person-member-limited-liability-partnership-with-name-change-date (2017-11-13) - LLCH01
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confirmation-statement-with-no-updates (2017-11-13) - LLCS01
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accounts-with-accounts-type-small (2017-10-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-30) - AA
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confirmation-statement-with-updates (2016-11-14) - LLCS01
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accounts-with-accounts-type-small (2015-01-11) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2015-11-25) - LLAR01
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accounts-with-accounts-type-small (2015-11-15) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full-limited-liability-partnership (2014-09-10) - LLMR04
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mortgage-charge-whole-cease-with-charge-number-limited-liability-partnership (2014-09-10) - LLMR05
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annual-return-limited-liability-partnership-with-made-up-date (2014-11-11) - LLAR01
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accounts-with-accounts-type-full (2013-01-03) - AA
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auditors-resignation-limited-liability-partnership (2013-11-08) - LLPAUD
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annual-return-limited-liability-partnership-with-made-up-date (2013-01-08) - LLAR01
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termination-member-limited-liability-partnership-with-name (2013-11-20) - LLTM01
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annual-return-limited-liability-partnership-with-made-up-date (2013-11-20) - LLAR01
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accounts-with-accounts-type-full (2013-12-13) - AA
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keyboard_arrow_right 2011
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annual-return-limited-liability-partnership-with-made-up-date (2011-12-01) - LLAR01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2011-12-01) - LLCH02
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2011-02-03) - LLAR01
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change-registered-office-address-limited-liability-partnership-with-date-old-address (2011-02-02) - LLAD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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accounts-with-accounts-type-full (2010-10-22) - AA
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keyboard_arrow_right 2009
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annual-return-limited-liability-partnership-with-made-up-date (2009-12-30) - LLAR01
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legacy (2009-08-13) - LLP363
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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legacy (2008-04-17) - LLP403a
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accounts-with-accounts-type-full (2008-12-24) - AA
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legacy (2008-04-21) - LLP288a
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legacy (2008-04-21) - LLP288b
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legacy (2008-05-13) - LLP395
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legacy (2008-04-21) - LLP225
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2006-01-04) - 363a
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legacy (2006-01-04) - 288c
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accounts-with-accounts-type-full (2006-09-15) - AA
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accounts-with-accounts-type-full (2005-09-23) - AA
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legacy (2004-07-17) - 395
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legacy (2004-12-15) - 363a
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legacy (2004-12-01) - 395
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accounts-with-accounts-type-full (2004-09-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 395
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legacy (2003-11-27) - 225
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legacy (2003-11-26) - 288a
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incorporation-company (2003-10-31) - NEWINC
