Action and Theory Ltd

Company Registration Number: 07683084

Company registered in England and Wales

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Action and Theory Ltd is a Private Company Limited by Shares first registered on 27 June 2011. Its current registered address is in London.

Registered Address

KEMP HOUSE
152-160 CITY ROAD
LONDON
ENGLAND
EC1V 2NX

There are 9711 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

07683084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,539£0£1,934£2,589
of which Cash £0£0£0£1,799
Total Assets £3,539£0£1,934£2,589
Current Liabilities £4,366£9,543£12,881£11,022
Net Current Assets £-827£-9,543£-10,947£-8,433
Total Net Worth £-827£-9,543£-10,947£-8,433

Previous Names

No previous names

Company Officers

  • FOX-WILLIAMSON, Patricia

    Secretary

    Appointed on 11 November 2013

     

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • COLLINS, Phillip

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXN62Q. Transaction: MzE1MjYyNjYxNGFkaXF6a2N4.

  2. 18 May 2016 Registered office address changed from Worting House Church Lane Worting Basingstoke Hampshire RG23 8PX to Kemp House 152-160 City Road London EC1V 2NX on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X575JXE0. Transaction: MzE0ODcwNTQ1OWFkaXF6a2N4.

  3. 15 August 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DUKVIQ. Transaction: MzEyOTA1NTIyNmFkaXF6a2N4.

  4. 27 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG7QT7. Transaction: MzEyNjAxMDA2MmFkaXF6a2N4.

  5. 14 October 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGFOK1. Transaction: MzEwOTQxMTQ3MWFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW7CC8. Transaction: MzEwMzYwNjA1MWFkaXF6a2N4.

  7. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYUINL. Transaction: MzA4ODY1MzQ0MGFkaXF6a2N4.

  8. 12 November 2013 Appointment of Mrs Patricia Fox-Williamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KYUI22. Transaction: MzA4ODY1MzM0MWFkaXF6a2N4.

  9. 11 November 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2KW87KZ. Transaction: MzA4ODU2NDA4NWFkaXF6a2N4.

  10. 20 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CZJUVD. Transaction: MzA4MTgzNTM4N2FkaXF6a2N4.

  11. 22 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1OA9RQY. Transaction: MzA2OTkyNzk5MGFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE38G9. Transaction: MzA2MjQ4MTM4OGFkaXF6a2N4.

  13. 15 August 2012 Director's details changed for Mr Phillip Collins on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X1FE38G1. Transaction: MzA2MjQ4MTA5NGFkaXF6a2N4.

  14. 27 April 2012 Registered office address changed from 35 Edgehill Close Basingstoke Hampshire RG22 5AD United Kingdom on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QDMGX. Transaction: MzA1NjU5Nzk2NGFkaXF6a2N4.

  15. 27 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0DVPV9Y. Transaction: MzAzOTQwMjMwNWFkaXF6a2N4.

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