ACT111 LLP

Company Number: OC305925

active          Qynn Score: 100

Summary

Formed in 2003, ACT111 LLP has 4 members. The longest serving members have been in place for 18 years, however the shortest member appointment lasted for 4 years.

The registered office of the company is currently based at Millfield Cottage, Millfield Lane, London, England, N6 6JH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Oct 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

MEMBERS

4

SECRETARIES

0

RESIGNED MEMBERS

4

RESIGNED SECRETARIES

0

Address

Millfield Cottage Millfield Lane London N6 6JH

Effective From

19/04/2021

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
 
      
  
            
         
        
 
 
         
           
          
     
   
           
          
   

Activity

Most Active Year

2018

Events

7

1

0

1

0

2

0

1

2

Most Active Month

May 2018

Events

4

0

0

0

0

1

0

1

2

Documents

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

10/05/2021

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 36 Golden Square London W1F 9EE to Millfield Cottage Millfield Lane London N6 6JH on 19/04/2021

Filing Date

19/04/2021

Action Date

19/04/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

10/12/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2020 with no updates

Filing Date

12/11/2020

Action Date

31/10/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2019 with no updates

Filing Date

13/11/2019

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2018 with no updates

Filing Date

28/11/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

17/10/2018

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3059250010, created on 12/06/2018

Filing Date

12/06/2018

Action Date

12/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3059250009, created on 21/05/2018

Filing Date

24/05/2018

Action Date

21/05/2018

Appointment of Mr Paul David Wilkinson

Type

Officers

Description

Appointment of Mr Paul David Wilkinson as a member on 21/05/2018

Filing Date

22/05/2018

Action Date

21/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of William Muirhead as a person with significant control on 21/05/2018

Filing Date

22/05/2018

Action Date

21/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of David Kershaw as a person with significant control on 21/05/2018

Filing Date

22/05/2018

Action Date

21/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2017 with no updates

Filing Date

13/11/2017

Action Date

31/10/2017

Member Details Changed for Mr Jeremy Theodorson Sinclair

Type

Officers

Description

Members details changed for Mr Jeremy Theodorson Sinclair on 01/01/2015

Filing Date

13/11/2017

Action Date

01/01/2015

Member Details Changed for Mr William Mortimer Muirhead

Type

Officers

Description

Members details changed for Mr William Mortimer Muirhead on 01/01/2015

Filing Date

13/11/2017

Action Date

01/01/2015

Member Details Changed for David Kershaw

Type

Officers

Description

Members details changed for David Kershaw on 01/01/2015

Filing Date

13/11/2017

Action Date

01/01/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

13/10/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

30/11/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2016 with updates

Filing Date

14/11/2016

Action Date

31/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2015

Filing Date

25/11/2015

Action Date

31/10/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

15/11/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

11/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2014

Filing Date

11/11/2014

Action Date

31/10/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

10/09/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

10/09/2014

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking no longer forms part of charge 7

Filing Date

10/09/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

13/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2013

Filing Date

20/11/2013

Action Date

31/10/2013

Termination of appointment of Lord Saatchi and Hsbc Trust Company Uk Limited

Type

Officers

Description

Termination of appointment of Lord Saatchi and Hsbc Trust Company Uk Limited as a member

Filing Date

20/11/2013

Action Date

n/a

Termination of appointment of Lord Saatchi and Hsbc Trust Company Uk Limited

Type

Officers

Description

Termination of appointment of Lord Saatchi and Hsbc Trust Company Uk Limited as a member

Filing Date

20/11/2013

Action Date

n/a

Resignation of an auditor

Type

Auditors

Description

Resignation of an auditor

Filing Date

08/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2012

Filing Date

08/01/2013

Action Date

31/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

03/01/2013

Action Date

31/03/2012

Member Details Changed for Lord Saatchi and Hsbc Trust Company Uk Limited

Type

Officers

Description

Members details changed for Lord Saatchi and Hsbc Trust Company Uk Limited on 01/12/2011

Filing Date

01/12/2011

Action Date

01/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2011

Filing Date

01/12/2011

Action Date

31/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

19/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2010

Filing Date

03/02/2011

Action Date

31/10/2010

Address Change

Type

Address

Description

Registered office address changed from 36 Golden Square London W1R 4EE on 02/02/2011

Filing Date

02/02/2011

Action Date

02/02/2011

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ACT111 LLP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

24/11/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

24/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

24/11/2003

Date Resolved

n/a

Transaction Type

Charge of deposit with the bank

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

27/11/2003

Date Resolved

n/a

Transaction Type

Legal assignment of rent

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

14/07/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/11/2004

Date Resolved

n/a

Transaction Type

Charge of deposit

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

25/04/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Status

fully-satisfied

Date Created

25/04/2008

Date Resolved

n/a

Transaction Type

Security agreement

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

OC3059250009

Status

outstanding

Date Created

21/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

OC3059250010

Status

outstanding

Date Created

12/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminister Bank PLC

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

31/10/2003

Tenure

17 Yrs 10 Mths

Born

February 1954

Date Joined

31/10/2003

Tenure

17 Yrs 10 Mths

Born

November 1946

Date Joined

19/11/2003

Tenure

17 Yrs 9 Mths

Born

July 1946

Date Joined

21/05/2018

Tenure

3 Yrs 3 Mths

Born

January 1963

Active/Resigned

ACT111 LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

07/04/2008

Tenure

5 Yrs 2 Mths

Date Resigned

05/07/2013

Type

Member

Date Joined

31/10/2003

Tenure

4 Yrs 5 Mths

Date Resigned

07/04/2008

Type

Member

Date Joined

19/11/2003

Tenure

4 Yrs 4 Mths

Date Resigned

07/04/2008

Type

Member

Date Joined

31/10/2003

Tenure

4 Yrs 5 Mths

Date Resigned

07/04/2008

Mr David Andrew Kershaw

Type of Entity

Individual Person

Ceased

n/a

Notified

21/05/2018

Control Level

Right to surplus assets - More than 25% but not more than 50%

Mr William Mortimer Muirhead

Type of Entity

Individual Person

Ceased

n/a

Notified

21/05/2018

Control Level

Right to surplus assets - More than 25% but not more than 50%

Mr Jeremy Theodorson Sinclair

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%