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Company Information for

ACT111 LLP

12-13 KINGLY STREET, LONDON, W1B 5PP,
Company Registration Number
OC305925
Limited Liability Partnership
Active

Company Overview

About Act111 Llp
ACT111 LLP was founded on 2003-10-31 and has its registered office in London. The organisation's status is listed as "Active". Act111 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACT111 LLP
 
Legal Registered Office
12-13 KINGLY STREET
LONDON
W1B 5PP
Other companies in W1F
 
Previous Names
36 GOLDEN SQUARE LLP10/05/2021
Filing Information
Company Number OC305925
Company ID Number OC305925
Date formed 2003-10-31
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB933713231  
Last Datalog update: 2023-12-07 06:44:03
Primary Source:Companies House
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Company Officers of ACT111 LLP

Current Directors
Officer Role Date Appointed
DAVID ANDREW KERSHAW
 Limited Liability Partnership (LLP) Designated Member 2003-10-31
WILLIAM MORTIMER MUIRHEAD
 Limited Liability Partnership (LLP) Designated Member 2003-11-19
JEREMY THEODORSON SINCLAIR
 Limited Liability Partnership (LLP) Designated Member 2003-10-31
PAUL DAVID WILKINSON
 Limited Liability Partnership (LLP) Designated Member 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-04-07 2013-07-05
CHARLES NATHAN SAATCHI
 Limited Liability Partnership (LLP) Designated Member 2003-10-31 2008-04-07
JOSEPHINE SAATCHI
 Limited Liability Partnership (LLP) Designated Member 2003-11-19 2008-04-07
MAURICE NATHAN SAATCHI
 Limited Liability Partnership (LLP) Designated Member 2003-10-31 2008-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID WILKINSON MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2016-05-09 CURRENT 2016-05-09 Liquidation
PAUL DAVID WILKINSON PRESTBURY KL LLP Limited Liability Partnership (LLP) Designated Member 2015-06-09 CURRENT 2015-06-09 Liquidation
PAUL DAVID WILKINSON PARK PLACE RETAIL LLP Limited Liability Partnership (LLP) Designated Member 2006-12-18 CURRENT 2006-12-18 Active
PAUL DAVID WILKINSON WHEATLAND INVESTMENTS (BENFLEET) LLP Limited Liability Partnership (LLP) Designated Member 2006-11-02 CURRENT 2006-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-30Change of registered office address for limited liability partnership from Millfield Cottage Millfield Lane London N6 6JH England to 12-13 Kingly Street London W1B 5PP
2021-11-09LLCS01Confirmation statement with no updates made up to 2021-10-31
2021-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-10CERTNMCompany name changed 36 golden square LLP\certificate issued on 10/05/21
2021-05-10LLNM01LLP. Notice of change of name
2021-04-19LLAD01Change of registered office address for limited liability partnership from 36 Golden Square London W1F 9EE to Millfield Cottage Millfield Lane London N6 6JH
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-12LLCS01Confirmation statement with no updates made up to 2020-10-31
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-13LLCS01Confirmation statement with no updates made up to 2019-10-31
2018-11-28LLCS01Confirmation statement with no updates made up to 2018-10-31
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-12LLMR01LLP Creation of charge with deed OC3059250010 on 2018-06-12
2018-05-24LLMR01LLP Creation of charge with deed OC3059250009 on 2018-05-21
2018-05-22LLAP01Limited liability partnership appointment of Mr Paul David Wilkinson on 2018-05-21 as member
2018-05-22LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MUIRHEAD
2018-05-22LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KERSHAW
2017-11-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JEREMY THEODORSON SINCLAIR / 01/01/2015
2017-11-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM MORTIMER MUIRHEAD / 01/01/2015
2017-11-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID KERSHAW / 01/01/2015
2017-11-13LLCS01Confirmation statement with no updates made up to 2017-10-31
2017-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-11-14LLCS01Confirmation statement with no updates made up to 2016-10-31
2015-11-25LLAR01LLP Annual return made up to 2015-10-31
2015-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-11LLAR01LLP Annual return made up to 2014-10-31
2014-09-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-10LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-10LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-20LLAR01ANNUAL RETURN MADE UP TO 31/10/13
2013-11-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED
2013-11-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED
2013-11-08LLPAUDAUDITORS RESIGNATION (LLP)
2013-01-08LLAR01ANNUAL RETURN MADE UP TO 31/10/12
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-01LLAR01ANNUAL RETURN MADE UP TO 31/10/11
2011-12-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED / 01/12/2011
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-03LLAR01ANNUAL RETURN MADE UP TO 31/10/10
2011-02-02LLAD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 36 GOLDEN SQUARE LONDON W1R 4EE
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-30LLAR01ANNUAL RETURN MADE UP TO 31/10/09
2009-08-13LLP363ANNUAL RETURN MADE UP TO 31/10/08
2008-12-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-13LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-13LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-21LLP288bMEMBER RESIGNED LORD SAATCHI AND HSBC TRUST VOMPANY UK LIMITED
2008-04-21LLP288bMEMBER RESIGNED CHARLES SAATCHI
2008-04-21LLP288bMEMBER RESIGNED JOSEPHINE SAATCHI
2008-04-21LLP288bMEMBER RESIGNED MAURICE SAATCHI
2008-04-21LLP288aLLP MEMBER APPOINTED LORD SAATCHI AND HSBC TRUST VOMPANY UK LIMITED
2008-04-21LLP225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-04-17LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-17LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-17LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-17LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-17LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-17LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-08363aANNUAL RETURN MADE UP TO 31/10/07
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aANNUAL RETURN MADE UP TO 31/10/06
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04288cMEMBER'S PARTICULARS CHANGED
2006-01-04363aANNUAL RETURN MADE UP TO 31/10/05
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363aANNUAL RETURN MADE UP TO 31/10/04
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03
2003-11-26288aNEW MEMBER APPOINTED
2003-11-26288aNEW MEMBER APPOINTED
2003-10-31NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ACT111 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACT111 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2008-05-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
CHARGE OF DEPOSIT 2004-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL ASSIGNMENT OF RENT 2003-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT WITH THE BANK 2003-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT111 LLP

Intangible Assets
Patents
We have not found any records of ACT111 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ACT111 LLP
Trademarks
We have not found any records of ACT111 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT111 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ACT111 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ACT111 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT111 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACT111 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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