| Company Name | Actelligent (U.K.) Company Limited |
|---|---|
| Directors | Shuk Man Charmaine Lo and Yngve Daniel Johansson |
| Company Status | Active |
| Company Number | 11375854 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Miss Shuk Man Charmaine Lo |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Finance |
| Country of Residence | Singapore |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Yngve Daniel Johansson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 23 May 2018(1 day after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Nga Chung Cheung |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2018(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Miss Wai Man Vivian Lo |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 09 July 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 01 August 2018) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Director Name | Actelligent Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Correspondence Address | 19/F, Ifc2 8 Finance Street Central Hong Kong 00000 |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 7 December 2023 with updates (6 pages) |
| 24 November 2023 | Resolutions
|
| 24 November 2023 | Second filing of a statement of capital following an allotment of shares on 15 November 2023
|
| 24 November 2023 | Second filing of Confirmation Statement dated 6 June 2023 (4 pages) |
| 21 November 2023 | Memorandum and Articles of Association (22 pages) |
| 19 November 2023 | Statement of capital following an allotment of shares on 15 November 2023
|
| 11 September 2023 | Second filing of a statement of capital following an allotment of shares on 22 March 2022
|
| 11 September 2023 | Second filing of a statement of capital following an allotment of shares on 1 April 2021
|
| 19 June 2023 | Confirmation statement made on 6 June 2023 with updates
|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 December 2022 | Statement of capital following an allotment of shares on 31 October 2022
|
| 2 September 2022 | Statement of capital following an allotment of shares on 19 August 2022
|
| 7 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 26 May 2022 | Director's details changed for Miss Shuk Man Charmaine Lo on 1 May 2022 (2 pages) |
| 26 May 2022 | Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 1 May 2022 (2 pages) |
| 26 May 2022 | Director's details changed for Yngve Daniel Johansson on 1 September 2021 (2 pages) |
| 7 April 2022 | Statement of capital following an allotment of shares on 22 March 2022
|
| 14 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 June 2021 | Confirmation statement made on 6 June 2021 with updates (5 pages) |
| 3 April 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 1 April 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 2 February 2021 | Resolutions
|
| 13 January 2021 | Termination of appointment of Nga Chung Cheung as a director on 28 December 2020 (1 page) |
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 9 November 2020 | Second filing of a statement of capital following an allotment of shares on 21 May 2019
|
| 6 November 2020 | Statement of capital following an allotment of shares on 13 December 2018
|
| 30 October 2020 | Second filing of a statement of capital following an allotment of shares on 18 June 2018
|
| 8 June 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
| 15 May 2020 | Director's details changed for Miss Shuk Man Charmaine Lo on 9 August 2019 (2 pages) |
| 26 March 2020 | Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 18 June 2018 (2 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 October 2019 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 9 August 2019 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS to 10 Queen Street Place London EC4R 1AG on 9 August 2019 (1 page) |
| 12 June 2019 | Statement of capital following an allotment of shares on 21 May 2019
|
| 11 June 2019 | Statement of capital following an allotment of shares on 21 May 2019
|
| 11 June 2019 | Confirmation statement made on 6 June 2019 with updates (5 pages) |
| 3 August 2018 | Change of details for Miss Shuk Man Charmaine Lo as a person with significant control on 18 June 2018 (2 pages) |
| 3 August 2018 | Cessation of Actelligent Company Limited as a person with significant control on 18 June 2018 (1 page) |
| 1 August 2018 | Termination of appointment of Wai Man Vivian Lo as a director on 1 August 2018 (1 page) |
| 10 July 2018 | Appointment of Miss Wai Man Vivian Lo as a director on 9 July 2018 (2 pages) |
| 25 June 2018 | Statement of capital following an allotment of shares on 18 June 2018
|
| 25 June 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
| 21 June 2018 | Termination of appointment of Actelligent Company Limited as a director on 30 May 2018 (1 page) |
| 13 June 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 13 June 2018 (2 pages) |
| 13 June 2018 | Appointment of Yngve Daniel Johansson as a director on 23 May 2018 (2 pages) |
| 13 June 2018 | Appointment of Nga Chung Cheung as a director on 30 May 2018 (2 pages) |
| 22 May 2018 | Incorporation Statement of capital on 2018-05-22
|