ACTION 365 LTD
Active - Accounts Filed
General Information
NAME
ACTION 365 LTD
COMPANY NUMBER
03839322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/09/1999
(25 years and 2 months old)
WEBSITE
www.action365.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/09/1999
01/02/2013
ACTION CLAIMS AND MORTGAGES LIMITED
CHEADLE
SK8 2JX
Telephone: 08009759899
TPS: No
21c The Precinct
Cheadle Hulme
Cheadle
Cheshire
SK8 5BB
Telephone: 4883888
Cheadle Place
Stockport Road
CHEADLE
SK8 2JX
Eden Point
Three Acres Lane
Cheadle Hulme
Cheadle, Cheshire
SK8 6RL
Telephone: 5280262
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREEDOM SERVICES LIMITED | Active - Accounts Filed | View Report |
| ACTION 365 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Richard Leonard Webb (918185613) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Daniel Paul Holland (931783098) Appointed |
Credit Risk Overview
Want to learn more about ACTION 365 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION 365 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION 365 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2012 - Present (11 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/01/2024 - Present (10 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREEDOM SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| FREEDOM SERVICES LIMITED | Active - Accounts Filed | View Report |
| ACTION 365 LTD | Active - Accounts Filed | View Report |
| FREEDOM BROKERS LTD | Active - Accounts Filed | View Report |
| ZEBRA LAW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Richard Leonard Webb (918185613) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Daniel Paul Holland (931783098) Appointed |
| 10/01/2024 | New Board Member Richard Leonard Webb (918185613) Appointed |
| 10/01/2024 | New Board Member Matthew James Boswell (931782935) Appointed |
| 10/01/2024 | New Board Member Joshua Elliott Mitchell (931782904) Appointed |
| 10/01/2024 | New Board Member Chantel Cherelle Emilius (931782972) Appointed |
| 10/01/2024 | New Board Member David John Williams (913475151) Appointed |
| 10/01/2024 | New Board Member Luke Mayor (927839768) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Antonina Coulson (906408663) has left the board |
| 10/07/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 26/02/2016 | New Company Secretary Eleanor Mary Lumsdon (920547333) Appointed |
| 26/02/2016 | New Company Secretary Eleanor Mary Lumsdon (920547333) Appointed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 28/01/2013 | New Board Member Samantha White (912817922) Appointed |
| 28/01/2013 | Samantha White (917511797) has left the board |
| 22/01/2013 | New Board Member Samantha White (917511797) Appointed |
| 22/01/2013 | Eleanor Lumsdon (916599820) has left the board |
| 15/09/2012 | New Annual Return filed |
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