Company information:
Act1 Global Ltd (No: 10812917)
Address: 7 HOWICK PLACE, 2ND FLOOR, LONDON, SW1P 1BB, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 74100 - specialised design activities
Current Director: ELIZABETH MACKAY ( DOB: Apr-1992 From: Dec-2022 )
Current Secretary: GROSVENOR SECRETARIES LONDON LIMITED ( From: Jul-2018 )
Resigned Director: SIRAJ AHMED MOHAMED DADABHOY ( DOB: Aug-1966 From: Jun-2017 To: Oct-2018 )
Resigned Director: STUART MURRAY HORWOOD ( DOB: Sep-1951 From: Oct-2018 To: Dec-2022 )
Resigned Director: AMY TRAFFORD ( DOB: Jan-1991 From: Jan-2021 To: Sep-2021 )
Persons of Significant Control:
1508 London Limited, 7 Howick Place 2nd Floor, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-12, Ceased: 2020-06-10)
Design Group Holdings Limited, Fourth Floor Warick House, 65-66 Queen Street, London, EC4R 1EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-10)