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The Open Database Of The Corporate World

ACTIONGOLDEN LIMITED

Company Number
03247478
Status
Active
Incorporation Date
9 September 1996 (about 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gerard Paul Hackett
Registered Address
  • 6 Bocking Place
    Courtauld Road
  • Braintree
  • CM7 9BT
  • Essex
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-09-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-16 Mr Gerard Paul Hackett controls United Kingdom flag ACTIONGOLDEN LIMITED (United Kingdom, 9 Sep 1996- ) Share Ownership details

Filings

Filing Date Title Description
2021-09-07 Confirmation Statement Confirmation statement made on 2021-09-06 with no updates details
2021-06-28 Annual Accounts Unaudited abridged accounts made up to 2020-09-30 details
2020-09-07 Confirmation Statement Confirmation statement made on 2020-09-06 with no updates details
2020-06-29 Annual Accounts Micro company accounts made up to 2019-09-30 details
2019-09-23 Confirmation Statement Confirmation statement made on 2019-09-06 with no updates details
2019-06-17 Annual Accounts Micro company accounts made up to 2018-09-30 details
2018-11-05 Confirmation Statement Confirmation statement made on 2018-09-06 with updates details
2018-06-25 Annual Accounts Micro company accounts made up to 2017-09-30 details
2017-09-06 Confirmation Statement Confirmation statement made on 2017-09-06 with no updates details
2017-06-30 Annual Accounts Micro company accounts made up to 2016-09-30 details
2016-10-28 Confirmation Statement Confirmation statement made on 2016-09-09 with updates details
2016-05-05 Annual Accounts Micro company accounts made up to 2015-09-30 details
2015-10-22 Change of secretary's details Secretary's details changed for Mr Gerard Paul Hackett on 2015-10-07 details
2015-10-22 Annual Return Annual return made up to 2015-09-09 with full list of shareholders details
2015-10-22 Change of registered office address Registered office address changed from The Gatehouse Layer Road Abberton Colchester CO5 7NH to 6 Bocking Place Courtauld Road Braintree Essex CM7 9BT on 2015-10-22 details
2015-06-30 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-09-30 Annual Return Annual return made up to 2014-09-09 with full list of shareholders details
2014-06-30 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details
2013-10-02 Filing dated 2 October 2013 Compulsory strike-off action has been discontinued details
2013-10-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 13 2021

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