Act 4 Limited

Active03670408 Private limited company
Incorporated
19 November 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Rebecca Jane King Lassman
Accounts type
Total exemption full
Region
Greater London
Address
8A Playfield Crescent
London
SE22 8QS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2003
British
Born April 1961 (65)
Officer history (7 former)
5 June 2024
Resigned Hytner, Joyce Anita as Director
5 June 2024
Resigned Banes, Alan Lawrence as Secretary
2 December 2020
Resigned Bain, Clarissa as Director
22 October 2003
Resigned Hayden, Susan Frances as Director
22 October 2003
Appointed Bain, Clarissa as Director
22 October 2003
Appointed King Lassman, Rebecca Jane as Director
25 September 2002
Resigned Greene, Sally Anne as Director
25 November 1998
Appointed Greene, Sally Anne as Director
19 November 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 November 1998
Appointed Hayden, Susan Frances as Director
19 November 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 November 1998
Appointed Banes, Alan Lawrence as Secretary
19 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 November 1998
Appointed Hytner, Joyce Anita as Director
19 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2024
Owns 50–75% of shares
British
Born April 1961 (65)
Former controllers (1)
5 June 2024
Ceased Joyce Anita Hytner — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£13,192)
Cash
£24,673
Employees
5
Debt Ratio
118%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2022 2023 2024 2025 £22,371 £7,198 £7,105 (£13,192)
Balance sheet detail
2025202420232022
Fixed Assets£2,010£2,334£2,742£1,528
Current Assets£69,417£81,945£92,082£465,897
Debtors£44,744£63,844£52,954£179,354
Cash£24,673£18,101£39,128£286,543
Creditors (< 1 year)£83,576£71,015£71,112£418,442
Creditors (> 1 year)£1,043£6,159£16,514£26,612
Net Current Assets(£14,159)£10,930£20,970£47,455
Net Assets(£13,192)£7,105£7,198£22,371
Shareholder Funds(£13,192)£7,105£7,198£22,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates31 July 2026
1 May 2026Total exemption full accounts30 November 2025
13 August 2025Confirmation statement with updates31 July 2025
23 June 2025Total exemption full accounts30 November 2024
31 July 2024Confirmation statement with updates31 July 2024
Show all recent filings

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