ACTION (UK) LIMITED
Company is dissolved
General Information
NAME
ACTION (UK) LIMITED
COMPANY NUMBER
07543466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2011
(13 years and 9 months old)
WEBSITE
ACTIONUK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/02/2015
ACCOUNTS MADE UP TO
28/02/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4EZ
Telephone: 08453891408
TPS: No
2ND Floor Victory House
99-101 Regent Street
London
W1B 4EZ
Telephone: 3891408
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
Credit Risk Overview
Want to learn more about ACTION (UK) LIMITED?
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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION (UK) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
REGENT CORPORATE SECRETARIES LTD Born in N/A |
Active | Secretary |
Current: 322 Past: 56 |
View Report |
|
25/02/2011 - 27/04/2012 (1 years and 2 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 01/08/2024 | New Board Member Leonardo Bordon (909241394) Appointed |
| 01/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 29/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 18/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 11/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 05/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 19/06/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 11/01/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 28/12/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 04/12/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 02/11/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 17/10/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 11/10/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 05/10/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 27/09/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 07/09/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 24/08/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 10/08/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 03/08/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 01/06/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 04/05/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 06/04/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 29/06/2015 | REGENT CORPORATE SECRETARIES LTD (915807651) has left the board |
| 29/06/2015 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 22/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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