Action Consult Limited

Company Registration Number: 08346268

Company registered in England and Wales

Approximate Location Map
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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.
Action Consult Limited is a Private Company Limited by Shares first registered on 3 January 2013. Its current registered address is in London.

Registered Address

40 PENDRAGON WALK
LONDON
NW9 7RT

There are 4 companies currently registered at this postcode, including this one.

All companies at NW9 7RT

Registration Data

Company Number

08346268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation 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

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £24,913£16,462£8,657
of which Cash £5£16,462£8,657
Total Assets £24,913£16,462£8,657
Current Liabilities £24,907£16,369£8,564
Net Current Assets £6£93£93
Total Net Worth £6£93£93

Previous Names

No previous names

Company Officers

  • MBALBA, Alhassan Aboulai

    Director

    Appointed on 3 January 2013

     

    Nationality: Ghanaian

    Occupation: Social Worker

    Month of birth: December 1972

    40
    Pendragon Walk
    London
    NW9 7RT
    England

  • MBALBA, Jawhara

    Director

    Appointed on 13 January 2017

    Resigned on 16 January 2017

    Nationality: Ghanaian

    Occupation: Director

    Month of birth: November 1980

    40
    Pendragon Walk
    London
    NW9 7RT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB8KU0. Transaction: MzE2Njc5NjY0NmFkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of Jawhara Mbalba as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5YB8FIH. Transaction: MzE2Njc5NDc1OWFkaXF6a2N4.

  3. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0U70H. Transaction: MzE2NjYwMjkwMWFkaXF6a2N4.

  4. 13 January 2017 Appointment of Mrs Jawhara Mbalba as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0TZKJ. Transaction: MzE2NjYwMDUyM2FkaXF6a2N4.

  5. 28 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: X5MSWWJE. Transaction: MzE2NTM5OTIwN2FkaXF6a2N4.

  6. 22 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDHO7T. Transaction: MzE2NTEzODczOWFkaXF6a2N4.

  7. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJEBZL. Transaction: MzEzNjgxOTM5MmFkaXF6a2N4.

  8. 4 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: X4LJEBTK. Transaction: MzEzNjgxOTI5NmFkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIK6EP. Transaction: MzExNTcwMjYyNWFkaXF6a2N4.

  10. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HLB6FV. Transaction: MzEwODYzODYyMmFkaXF6a2N4.

  11. 23 June 2014 Previous accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3ANTZOO. Transaction: MzEwMjQwNzk2N2FkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1VJ00. Transaction: MzA5MjE2NDc0NWFkaXF6a2N4.

  13. 3 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Z9FIKW. Transaction: MzA3MDM5MTQzNWFkaXF6a2N4.

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