ACT VENTURES LIMITED — 07568151, Kington Langley , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ACT VENTURES LIMITED copy copied
Company number	07568151 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 March 2011 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 17 March 2025 due by Sunday, 30 March 2025 Last statement dated Sunday, 17 March 2024
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	47 BATHURST MEWS, ENGLAND, LONDON, W2 2SB copy copied

Officers

(as of 15.08.2022)

MCNEIL, Duncan

Status:	Active
Appointed on:	Thursday, 17 March 2011
Correspondence address:	Langley Gate Swindon Road, DUNCAN MCNEIL, Kington Langley, United Kingdom, Wiltshire, SN15 5SE
Role:	Secretary

MCNEIL, Duncan

Status:	Active
Appointed on:	Thursday, 17 March 2011
Correspondence address:	Langley Gate Swindon Road, DUNCAN MCNEIL, Kington Langley, United Kingdom, Wiltshire, SN15 5SE
Nationality:	United Kingdom
Date of birth:	April 1952
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

BUCKLEY, Richard William

Status:	Not active
Appointed on:	Thursday, 17 March 2011
Resigned on:	Monday, 12 October 2020
Correspondence address:	Langley Gate Swindon Road, DUNCAN MCNEIL, Kington Langley, United Kingdom, Wiltshire, SN15 5SE
Nationality:	British
Date of birth:	February 1972
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

WATTS, Gary

Status:	Not active
Appointed on:	Thursday, 17 March 2011
Resigned on:	Monday, 12 October 2020
Correspondence address:	Langley Gate Swindon Road, DUNCAN MCNEIL, Kington Langley, United Kingdom, Wiltshire, SN15 5SE
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

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Person with significant control

(as of 19.06.2024)

Global Smart Media Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Mann Island, Liverpool, England, L3 1BP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	England & Wales
Registration number:	04852017
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Duncan Mcneil

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	47 Bathurst Mews, London, England, W2 2SB
Nationality:	British
Date of birth:	April 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent