General information

Name:

Actzone Ltd

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 05448362

Incorporation date: 2005-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05448362 is a reg. no. for Actzone Limited. This firm was registered as a Private Limited Company on 10th May 2005. This firm has been actively competing in this business for 19 years. The enterprise could be found at 36-38 Westbourne Grove Newton Road in London. The company's zip code assigned is W2 5SH. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time account status updates were reported.

Wing L. is this particular firm's single director, who was selected to lead the company 7 years ago. Since 2013 Michel J., had fulfilled assigned duties for this specific limited company till the resignation 7 years ago. Furthermore a different director, namely Camille C. gave up the position in March 2014.

Wing L. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Wing L.

Role: Director

Appointed: 26 July 2017

Latest update: 19 March 2024

People with significant control

Wing L.
Notified on 31 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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