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, 2018 is the last time the accounts were filed.

As mentioned in the company's register, since 2014-07-11 there have been two directors: Roger S. and Robert R.. 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

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 14 March 2020

Robert R.

Role: Director

Appointed: 12 September 2011

Latest update: 14 March 2020

Capital Trading Companies Secretaries Limited

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 14 March 2020

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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 09 July 2020
Confirmation statement last made up date 25 June 2019

Company filings

Filing category

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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 2018-09-30 (AA)
filed on: 5th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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