Actionable Analytics Ltd

Company Registration Number: 08015138

Company registered in England and Wales

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Actionable Analytics Ltd is a Private Company Limited by Shares first registered on 2 April 2012. Its current registered address is in London.

Registered Address

126 GORDON ROAD
GORDON ROAD
LONDON
W13 8PJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W13 8PJ

Registration Data

Company Number

08015138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £29,466£1
of which Cash £3,811£0
Total Assets £29,466£1
Current Liabilities £24,392£0
Net Current Assets £5,074£1
Total Net Worth £7,880£1

Previous Names

No previous names

Company Officers

  • MERLEHAN, Alan

    Director

    Appointed on 2 April 2012

     

    Nationality: Irish

    Occupation: Marketing Analyst

    Month of birth: July 1976

    126
    Gordon Road
    London
    W13 8PJ
    England

  • WHITEHEAD, Graham Arthur James

    Director

    Appointed on 10 April 2014

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Business Analytics

    Month of birth: January 1977

    126 Gordon Road
    Gordon Road
    London
    W13 8PJ
    England

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

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Latest Filings

  1. 12 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54R2OYX. Transaction: MzE0NjIwMjA1MWFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNN6KR. Transaction: MzE0MDgzMzA4MWFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X48FB802. Transaction: MzEyNDE2MjgyOGFkaXF6a2N4.

  4. 29 May 2015 Statement of capital following an allotment of shares on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Capital. Type: SH01. Barcode: X48F7X1M. Transaction: MzEyNDEzMTkzOGFkaXF6a2N4.

  5. 12 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E4KUN6. Transaction: MzEwNTQ0MTkxNmFkaXF6a2N4.

  6. 4 August 2014 Termination of appointment of Graham Arthur James Whitehead as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DJRZ20. Transaction: MzEwNDkyMzUwMGFkaXF6a2N4.

  7. 14 July 2014 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to 126 Gordon Road Gordon Road London W13 8PJ on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3U2A0. Transaction: MzEwMzY4OTg4M2FkaXF6a2N4.

  8. 15 May 2014 Appointment of Mr# Graham Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UT5GZ. Transaction: MzEwMDA1Nzg0NWFkaXF6a2N4.

  9. 14 May 2014 Director's details changed for Mr Alan Merlehan on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37UT2C2. Transaction: MzEwMDA1NzM3OGFkaXF6a2N4.

  10. 14 May 2014 Appointment of Mr Graham Arthur James Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USZOW. Transaction: MzEwMDA1NzA5NWFkaXF6a2N4.

  11. 16 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35WSA4B. Transaction: MzA5ODM1Mjk4OWFkaXF6a2N4.

  12. 20 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LJHV2Z. Transaction: MzA4OTA3NTY1N2FkaXF6a2N4.

  13. 24 October 2013 Registered office address changed from 95E Gordon Road London W5 2AL United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO7PX5. Transaction: MzA4NzU3ODE2NGFkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26LD95V. Transaction: MzA3NjUyODY5MWFkaXF6a2N4.

  15. 2 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15VCZL4. Transaction: MzA1NTExMzk0N2FkaXF6a2N4.

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