Action Equity Ltd

Company Registration Number: 09000976

Company registered in England and Wales

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Action Equity Ltd is a Private Company Limited by Shares first registered on 17 April 2014. Its current registered address is in Bromley, Kent.

Registered Address

228A HIGH STREET
BROMLEY
KENT
ENGLAND
BR1 1PQ

There are 126 companies currently registered at this postcode, including this one.

All companies at BR1 1PQ

Registration Data

Company Number

09000976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£4
Current Assets £869,252£1,046
of which Cash £0£0
Total Assets £869,252£1,050
Current Liabilities £600£0
Net Current Assets £868,652£1,046
Total Net Worth £868,653£1,050

Previous Names

No previous names

Company Officers

  • JHOOTI, Sarabjit Singh

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1969

    228a
    High Street
    Bromley
    Kent
    BR1 1PQ
    England

  • LI, Robert

    Director

    Appointed on 14 August 2015

     

    Nationality: Chinese

    Occupation: General Manager

    Month of birth: June 1971

    228a
    High Street
    Bromley
    Kent
    BR1 1PQ
    England

  • PARKER, Robin

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: March 1975

    228a
    High Street
    Bromley
    Kent
    BR1 1PQ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YYQYAO. Transaction: MzE2NzUzMDQ3MWFkaXF6a2N4.

  2. 25 January 2017 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5YW3O0A. Transaction: MzE2NzQyNDMwMGFkaXF6a2N4.

  3. 17 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB8SAY. Transaction: MzE2Njc5OTA2N2FkaXF6a2N4.

  4. 24 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R57AVBK7. Transaction: MzE0OTIxNjg5N2FkaXF6a2N4.

  5. 18 May 2016 Statement of capital following an allotment of shares on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Capital. Type: SH01. Barcode: L569R0WY. Transaction: MzE0ODA3NjE5NGFkaXF6a2N4.

  6. 21 April 2016 Registered office address changed from 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY England to 228a High Street Bromley Kent BR1 1PQ on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55ELKMP. Transaction: MzE0Njg1MjQ2OGFkaXF6a2N4.

  7. 11 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50IZRUZ. Transaction: MzE0MTczODQ1NmFkaXF6a2N4.

  8. 11 February 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZJB7. Transaction: MzE0MTczNTk1NGFkaXF6a2N4.

  9. 11 February 2016 Registered office address changed from G.12 the Light Box 111 Power Road Chiswick London W4 5PY to 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IZJ5K. Transaction: MzE0MTczNTg4M2FkaXF6a2N4.

  10. 9 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4EQ4TAJ. Transaction: MzEzMDY1NjkwNGFkaXF6a2N4.

  11. 9 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFUTRUQVphZGlxemtjeA.

  12. 27 August 2015 Appointment of Robert Li as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4EN9JL6. Transaction: MzEyOTg3NjE0MmFkaXF6a2N4.

  13. 9 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ3WUZ. Transaction: MzExNTEwMzIwNWFkaXF6a2N4.

  14. 29 May 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: X38XKZ8B. Transaction: MzEwMDkzNDQ5N2FkaXF6a2N4.

  15. 29 May 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: X38XJOZK. Transaction: MzEwMDkyMDc4OWFkaXF6a2N4.

  16. 29 May 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: X38V07M9. Transaction: MzEwMDg2NzI2OGFkaXF6a2N4.

  17. 17 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35WS317. Transaction: MzA5ODM1MDU3OGFkaXF6a2N4.

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