Action Potential Tech Ltd

Company Registration Number: 08674074

Company registered in England and Wales

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Action Potential Tech Ltd is a Private Company Limited by Shares first registered on 3 September 2013. Its current registered address is in Wembley.

Registered Address

FIRST FLOOR SAGE BRENT
45-47 ALPERTON LANE
WEMBLEY
ENGLAND
HA0 1DX

There are 17 companies currently registered at this postcode, including this one.

All companies at HA0 1DX

Registration Data

Company Number

08674074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £18,563£1,400£0
of which Cash £0£1,400£0
Total Assets £18,563£1,400£0
Current Liabilities £14,110£1,300£8
Net Current Assets £4,453£100£-8
Total Net Worth £10,296£100£-8

Previous Names

No previous names

Company Officers

  • BAKIR, Ozer

    Director

    Appointed on 3 September 2013

     

    Nationality: Turkish

    Occupation: Software Developer

    Month of birth: June 1983

    145-157
    St John Street
    London
    EC1V 4PW
    England

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

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Latest Filings

  1. 29 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69LO05K. Transaction: MzE3OTMxODkyNGFkaXF6a2N4.

  2. 24 November 2016 Registered office address changed from First Floor 45 - 47 Alperton Lane Wembley Middlesex HA0 1JJ England to First Floor Sage Brent 45-47 Alperton Lane Wembley HA0 1DX on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGSDUZ. Transaction: MzE2MjcwMTM1NGFkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGDUR. Transaction: MzE1OTkyMzY2OWFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7L3OZ. Transaction: MzE1MjA1Nzc5MGFkaXF6a2N4.

  5. 7 March 2016 Registered office address changed from Studio 3 Europa Studios London NW10 6nd England to First Floor 45 - 47 Alperton Lane Wembley Middlesex HA0 1JJ on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529P6I1. Transaction: MzE0MzQ5Nzk1NWFkaXF6a2N4.

  6. 19 October 2015 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Studio 3 Europa Studios London NW10 6nd on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC5OM3. Transaction: MzEzMzMzMTg5OGFkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZELM. Transaction: MzEzMjIxODQyN2FkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48FDMJU. Transaction: MzEyNDE4MTU4M2FkaXF6a2N4.

  9. 21 October 2014 Registered office address changed from 30 Knighthead Point the Quarterdeck London E14 8SR to 20-22 Wenlock Road London N1 7GU on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYIDDF. Transaction: MzEwOTc4NDIxN2FkaXF6a2N4.

  10. 24 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UHBL. Transaction: MzEwODExNjA3MGFkaXF6a2N4.

  11. 4 September 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7RGYI. Transaction: MzA4NDQyMjMzMmFkaXF6a2N4.

  12. 3 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2G2L40R. Transaction: MzA4NDI1Njg2NmFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:54:39 +0100