General information

Name:

Actionworld Europe Limited

Office Address:

483 Green Lanes N13 4BS London

Number: 08809041

Incorporation date: 2013-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Actionworld Europe Ltd. This firm was started 11 years ago and was registered with 08809041 as the registration number. The office of this company is situated in London. You can reach them at 483 Green Lanes. This firm's SIC and NACE codes are 93290 and their NACE code stands for Other amusement and recreation activities n.e.c.. The business latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-10.

Right now, the limited company is the workplace of just one director: Randolf S., who was chosen to lead the company on 10th December 2013. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Randolf S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 10 December 2013

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 14 February 2024

Randolf S.

Role: Director

Appointed: 10 December 2013

Latest update: 14 February 2024

People with significant control

Randolf S.
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-12-10
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control Restoration
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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