Actio Pauliana Ltd

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General information

Name:

Actio Pauliana Limited

Office Address:

1 Burton Road Unit 5, Neepsend Triangle S3 8BW Sheffield

Number: 07271397

Incorporation date: 2010-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actio Pauliana Ltd can be contacted at Sheffield at 1 Burton Road. Anyone can find this business by referencing its zip code - S3 8BW. The enterprise has been in the field on the British market for 14 years. This company is registered under the number 07271397 and company's official status is active. The company's SIC code is 70100 - Activities of head offices. Its latest filed accounts documents were submitted for the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-08-13.

Current directors chosen by the following limited company are: Christian L. appointed on 18th March 2022, Mark K. appointed three years ago and Leszek O. appointed 14 years ago.

The companies that control this firm are as follows: Valuative Investments Ltd. This business can be reached in London at Blythe Road, W14 0HH and was registered as a PSC under the registration number 12124502.

Financial data based on annual reports

Company staff

Christian L.

Role: Director

Appointed: 18 March 2022

Latest update: 18 January 2024

Mark K.

Role: Director

Appointed: 01 August 2021

Latest update: 18 January 2024

Leszek O.

Role: Director

Appointed: 02 June 2010

Latest update: 18 January 2024

People with significant control

Valuative Investments Ltd
Address: 220c Blythe Road, London, W14 0HH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 12124502
Notified on 1 August 2019
Nature of control:
right to manage directors
Ecb Investments Ltd
Address: 220c Blythe Road, London, W14 0HH, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8996996
Notified on 24 June 2017
Ceased on 31 July 2019
Nature of control:
right to manage directors
Leszek O.
Notified on 2 June 2016
Ceased on 22 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 25 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 February 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 15 February 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 15 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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