Act1 Global Ltd

Active10812917 Private limited company
Incorporated
12 June 2017 (9 years)
Previously known as
1508 Procurement Limited (until 5 November 2020)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Accounts type
Total exemption full
Region
Greater London
Address
7 Howick Place
2nd Floor
London
SW1P 1BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12334649
Former controllers (1)
10 June 2020
Ceased 1508 London Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Act1 Global Ltd This company Owns 75–100% of shares
Design Archivist Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates11 June 2026
22 January 2026Total exemption full accounts31 December 2024
6 July 2025Confirmation statement with no updates11 June 2025
6 January 2025Total exemption full accounts31 December 2023
22 November 2024Registration of a charge
Show all recent filings

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