Actionman Limited

Company Registration Number: 07964689

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actionman Limited is a Private Company Limited by Shares first registered on 24 February 2012. Its current registered address is in London.

Registered Address

4 PERKS CLOSE
BLACKHEATH
LONDON
SE3 0XD

There are 2 companies currently registered at this postcode, including this one.

All companies at SE3 0XD

Registration Data

Company Number

07964689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £9,394£14,268£5,188£401
of which Cash £1,005£1,476£2,412£255
Total Assets £9,394£14,268£5,188£401
Current Liabilities £8,762£13,974£4,606£720
Net Current Assets £632£294£582£-319
Total Net Worth £632£294£582£-319

Previous Names

No previous names

Company Officers

  • FORGIE, Winston Douglas

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: September 1965

    4
    Perks Close
    Blackheath
    London
    SE3 0XD

  • COWAN, Graham Michael

    Director

    Appointed on 24 February 2012

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L671SS4G. Transaction: MzE3NzE0MjM0N2FkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634EY2I. Transaction: MzE3MTk5NjEyOWFkaXF6a2N4.

  3. 15 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MDc3MDQ5NmFkaXF6a2N4.

  4. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDIxNTgwMWFkaXF6a2N4.

  5. 19 January 2017 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 4 Perks Close Blackheath London SE3 0XD on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: A5YBQU8B. Transaction: MzE2Njk3MzgwNGFkaXF6a2N4.

  6. 11 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52KDH3M. Transaction: MzE0MzkwNDU5MWFkaXF6a2N4.

  7. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSVMYO. Transaction: MzEzNTc3MDczMmFkaXF6a2N4.

  8. 24 March 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X43UX560. Transaction: MzExOTgxNjQ1NWFkaXF6a2N4.

  9. 17 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTIxNTQ4M2FkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43A0W8W. Transaction: MzExOTIxNTQyNWFkaXF6a2N4.

  11. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkyNDM3M2FkaXF6a2N4.

  12. 6 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33365YH. Transaction: MzA5NTc2OTgyNGFkaXF6a2N4.

  13. 20 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2NMZGII. Transaction: MzA5MTI1ODU0N2FkaXF6a2N4.

  14. 20 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24I2GMZ. Transaction: MzA3NDczNTIzNGFkaXF6a2N4.

  15. 19 March 2013 Registered office address changed from C/O C/O Freemans Solar House 282 Chase Road London N14 6NZ on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I2GMR. Transaction: MzA3NDY5NDAwOWFkaXF6a2N4.

  16. 9 March 2012 Appointment of Mr Winston Douglas Forgie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A148JZ2H. Transaction: MzA1Mzg4NzAzM2FkaXF6a2N4.

  17. 6 March 2012 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X142O10W. Transaction: MzA1MzU4MzUwNmFkaXF6a2N4.

  18. 5 March 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142O0MI. Transaction: MzA1MzU4MzQ0NGFkaXF6a2N4.

  19. 24 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13CW3XN. Transaction: MzA1MzA1MDgyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.26.116 Wed, 20 Sep 2017 06:43:51 +0100