Actioncoach Emea Ltd

Company Registration Number: 07999273

Company registered in England and Wales

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Actioncoach Emea Ltd is a Private Company Limited by Shares first registered on 21 March 2012. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

There are 426 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

07999273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £912,377£601,197£736,786£386,400
of which Cash £9,309£31,119£39,601£188,412
Total Assets £912,377£601,197£736,786£386,400
Current Liabilities £1,200,498£950,812£733,274£386,032
Net Current Assets £-288,121£-349,615£3,512£368
Total Net Worth £-288,121£-349,615£3,512£368

Previous Names

No previous names

Company Officers

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 2 December 2013

     

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • CIUFFETELLI, Vittorio

    Director

    Appointed on 23 March 2012

     

    Nationality: Australian

    Occupation: Ceo

    Month of birth: September 1959

    91
    Bridgeman Road
    Bridgeman Downs
    Queensland
    Australia

  • KAHAN, Barbara

    Director

    Appointed on 21 March 2012

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORPXL. Transaction: MzE3MTU3MDEzOWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5A76. Transaction: MzE2NTIyMjU4MGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVXDC. Transaction: MzE0NDg1MDg5NGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQ7VE. Transaction: MzEzODI3MTEyN2FkaXF6a2N4.

  5. 21 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: X47UG38W. Transaction: MzEyMzYyNDQ2MGFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNZ0Z. Transaction: MzExOTk1MjE2M2FkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS9FK. Transaction: MzExNDIxNDczNmFkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343L7JU. Transaction: MzA5NjY4MTg5NmFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN20UR. Transaction: MzA5MTI4MTkwMmFkaXF6a2N4.

  10. 3 December 2013 Appointment of Wellco Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2MEPXZE. Transaction: MzA4OTk3NzYwN2FkaXF6a2N4.

  11. 2 December 2013 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEJPOY. Transaction: MzA4OTg0OTIwM2FkaXF6a2N4.

  12. 3 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27LMBF5. Transaction: MzA3NzM5MzkxNWFkaXF6a2N4.

  13. 2 May 2013 Registered office address changed from Argon House Argon Mews London SW6 1BJ United Kingdom on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J3760. Transaction: MzA3NzM2MTU4NmFkaXF6a2N4.

  14. 8 November 2012 Appointment of Vittorio Ciuffetelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9HM8G. Transaction: MzA2NzE4NjkzMWFkaXF6a2N4.

  15. 23 March 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A158FIV5. Transaction: MzA1NDYyMDU1N2FkaXF6a2N4.

  16. 21 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X152VH1N. Transaction: MzA1NDQwODg5MWFkaXF6a2N4.

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