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The Open Database Of The Corporate World

ACTION CAPITAL LIMITED

Company Number
06640027
Status
Active
Incorporation Date
8 July 2008 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Edmund Paylor
  • Mr Mark Philip Bassford
Registered Address
  • 73 Temple Chambers Temple Avenue
  • London
  • EC4Y 0HP
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-07-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-09 Mr John Edmund Paylor controls United Kingdom flag ACTION CAPITAL LIMITED (United Kingdom, 8 Jul 2008- ) Share Ownership details
2016-04-06 United Kingdom flag LYNCHPIN LIMITED (United Kingdom, 10 Sep 2008- ) controls United Kingdom flag ACTION CAPITAL LIMITED (United Kingdom, 8 Jul 2008- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-09-23 Annual Accounts Micro company accounts made up to 2020-07-31 details
2020-08-13 Confirmation Statement Confirmation statement made on 2020-08-09 with no updates details
2019-10-17 Annual Accounts Micro company accounts made up to 2019-07-31 details
2019-08-15 Confirmation Statement Confirmation statement made on 2019-08-09 with no updates details
2019-02-08 Annual Accounts Micro company accounts made up to 2018-07-31 details
2018-08-09 Confirmation Statement Confirmation statement made on 2018-08-09 with no updates details
2017-10-11 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-08-15 Confirmation Statement Confirmation statement made on 2017-08-09 with updates details
2016-10-25 Annual Accounts Accounts for a dormant company made up to 2016-07-31 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-08-09 with updates details
2016-08-09 Termination of appointment of director Termination of appointment of Mark Philip Bassford as a director on 2016-08-09 details
2016-08-09 Termination of appointment of secretary Termination of appointment of Mark Philip Bassford as a secretary on 2016-08-09 details
2016-07-14 Confirmation Statement Confirmation statement made on 2016-07-08 with updates details
2016-01-04 Annual Accounts Accounts for a dormant company made up to 2015-07-31 details
2016-01-04 Change of registered office address Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to C/O Guardian Business Recovery 73 Temple Chambers Temple Avenue London EC4Y 0HP on 2016-01-04 details
2015-07-10 Annual Return Annual return made up to 2015-07-08 with full list of shareholders details
2015-01-26 Annual Accounts Accounts for a dormant company made up to 2014-07-31 details
2014-08-04 Annual Return Annual return made up to 2014-07-08 with full list of shareholders details
2014-01-02 Change of registered office address Registered office address changed from 6-7 Ludgate Square St Pauls London EC4M 7AS Uk on 2014-01-02 details
2013-09-20 Annual Accounts Accounts for a dormant company made up to 2013-07-31 details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
99.99/9 Dormant Company 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 June 27 2021

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