R-action Distribution Limited

General information

Name:

R-action Distribution Ltd

Office Address:

15-19 Cavendish Place W1G 0DD London

Number: 10535090

Incorporation date: 2016-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R-action Distribution Limited is located at London at 15-19 Cavendish Place. Anyone can find the company using the zip code - W1G 0DD. R-action Distribution's launching dates back to 2016. This business is registered under the number 10535090 and its last known state is active. This business's SIC code is 86220 and their NACE code stands for Specialists medical practice activities. The business latest filed accounts documents detail the period up to 2022/12/31 and the most current confirmation statement was filed on 2022/12/13.

Until now, this specific business has only been overseen by an individual director: Toby H. who has been leading it for eight years.

The companies that control this firm are as follows: R-Action Distribution Sarl owns over 3/4 of company shares. This business can be reached in Nyon at Rue Nicole, Vaud and was registered as a PSC under the registration number Che-312-680.437.

Financial data based on annual reports

Company staff

Toby H.

Role: Director

Appointed: 21 December 2016

Latest update: 31 March 2024

People with significant control

R-Action Distribution Sarl
Address: 1 Rue Nicole, Nyon, Vaud, Switzerland
Legal authority Swiss Sarl
Legal form Limited Company
Country registered Vaud, Switzerland
Place registered Chambre De Commerce Vaudoise
Registration number Che-312-680.437
Notified on 13 June 2018
Nature of control:
over 3/4 of shares
Cariad Technologies Limited
Address: Cornermount Mount Park Road, Harrow, HA1 3LB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2043869
Notified on 21 December 2016
Ceased on 12 June 2018
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 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-21
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Incorporation Persons with significant control
Free Download
Application to strike the company off the register (DS01)
filed on: 10th, April 2024
dissolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
7
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