Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

ACTIONSHAKE LIMITED

Company Number
03252051
Status
Active
Incorporation Date
19 September 1996 (about 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Lorraine Silvia Miles
  • Michael Richard Miles
  • Lorraine Silvia Miles
  • Mr Michael Richard Miles
Registered Address
  • Number One
    Vicarage Lane
  • London
  • E15 4HF
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-09-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Michael Richard Miles controls United Kingdom flag ACTIONSHAKE LIMITED (United Kingdom, 19 Sep 1996- ) Share Ownership details
2016-04-06 Lorraine Silvia Miles controls United Kingdom flag ACTIONSHAKE LIMITED (United Kingdom, 19 Sep 1996- ) Share Ownership, Voting Rights details
2016-04-06 Mr Michael Richard Miles controls United Kingdom flag ACTIONSHAKE LIMITED (United Kingdom, 19 Sep 1996- ) Share Ownership, Voting Rights details
2016-04-06 Lorraine Silvia Miles controls United Kingdom flag ACTIONSHAKE LIMITED (United Kingdom, 19 Sep 1996- ) Share Ownership details

Filings

Filing Date Title Description
2021-05-17 Confirmation Statement Confirmation statement made on 2021-05-14 with updates details
2021-05-10 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2020-05-14 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-05-14 Confirmation Statement Confirmation statement made on 2020-05-14 with updates details
2019-06-10 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-05-14 Confirmation Statement Confirmation statement made on 2019-05-14 with updates details
2018-12-06 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-09-20 Confirmation Statement Confirmation statement made on 2018-09-19 with updates details
2018-04-05 Appointment of director Appointment of Mr Wayne Miles as a director on 2018-04-01 details
2018-03-15 Return of allotment of shares Statement of capital following an allotment of shares on 2018-03-15 details
2018-03-07 Change of accounting reference date Current accounting period shortened from 2018-08-31 to 2018-03-31 details
2017-11-14 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-09-26 Give notice of individual person with significant control Notification of Michael Richard Miles as a person with significant control on 2017-09-26 details
2017-09-26 Give notice of individual person with significant control Notification of Lorraine Silvia Miles as a person with significant control on 2017-09-26 details
2017-09-26 Confirmation Statement Confirmation statement made on 2017-09-19 with updates details
2016-12-01 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-10-04 Change of director's details Director's details changed for Lorraine Silvia Miles on 2016-10-04 details
2016-10-04 Change of director's details Director's details changed for Michael Richard Miles on 2016-10-04 details
2016-10-04 Change of secretary's details Secretary's details changed for Lorraine Silvia Miles on 2016-10-04 details
2016-10-04 Confirmation Statement Confirmation statement made on 2016-09-19 with updates details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. 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 17 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf