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Summary

Contact details

Officers11

Finance1

Events1

Documents82

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

ACT111 LLP

Active

is not in process of liquidation on Jun 1, 2024

Limited liability partnership

United Kingdom 31 Oct 2003 (21 years ago)

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Summary

NameACT111 LLP
Historical names
  • 36 GOLDEN SQUARE LLP
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeOC305925
Incorporation Date31 Oct 2003 (21 years ago) / 672 companies with the same date
Legal formLimited liability partnership

Contact details

Legal addressENGLAND, LONDON, 12-13 KINGLY STREET, W1B 5PP

Officers

individual

IndividualUnited Kingdom

Mr David Andrew Kershaw

Person with significant control


Appointed on21 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jeremy Theodorson Sinclair

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Muirhead, William Mortimer

llp-designated-member


Appointed on19 Nov 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilkinson, Paul

llp-designated-member


Appointed on21 May 2018

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202210,732,840 GBP
(~$13,225,156)
8,588,298 GBP
(~$10,582,621)
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Events

Old value

10 May 2021

Name change36 GOLDEN SQUARE LLP

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type smallAAView
03 Nov 2022Confirmation statement with no updatesLLCS01View
09 Nov 2021Confirmation statement with no updatesLLCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Frequently asked questions

Where is ACT111 LLP's headquarters?

ACT111 LLP's headquarters is located at ENGLAND, LONDON, 12-13 KINGLY STREET, W1B 5PP

What year was ACT111 LLP started?

ACT111 LLP was started in 2003

Sources: Companies House