General information

Name:

Actionstate Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03391839

Incorporation date: 1997-06-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actionstate Limited may be reached at 6th Floor, 338 Euston Road in London. Its area code is NW1 3BG. Actionstate has existed on the market since the company was registered in 1997. Its registration number is 03391839. The company's SIC and NACE codes are 41100 which stands for Development of building projects. September 30, 2022 is the last time the accounts were filed.

Roger S. is the company's individual director, that was formally appointed on 2014-07-11. The following limited company had been led by David B. up until 2014. Furthermore a different director, namely Robert R. gave up the position 4 years ago. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Stanley B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 26 January 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 26 January 2024

People with significant control

Stanley B.
Notified on 25 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

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