3action Limited

General information

Name:

3action Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 09754273

Incorporation date: 2015-08-28

Dissolution date: 2023-05-02

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

3action came into being in 2015 as a company enlisted under no 09754273, located at CV32 4LY Leamington Spa at Nelson House. This firm's last known status was dissolved. 3action had been operating on the market for 8 years.

This firm was managed by a single director: Derek L., who was formally appointed 9 years ago.

Derek L. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Derek L.

Role: Director

Appointed: 28 August 2015

Latest update: 4 October 2023

People with significant control

Derek L.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hock T.
Notified on 1 July 2016
Ceased on 26 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Faiz T.
Notified on 1 July 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2023
Confirmation statement last made up date 12 April 2022
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-08-28
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
7
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