UKBizDB.co.uk

ACTION 8 INVESTMENTS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action 8 Investments Group Ltd. The company was founded 3 years ago and was given the registration number 12728632. The firm's registered office is in IPSWICH. You can find them at Gamma 11, Masterlord Office Village, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ACTION 8 INVESTMENTS GROUP LTD
Company Number:12728632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64306 - Activities of real estate investment trusts
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gamma 11, Masterlord Office Village, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director01 September 2021Active
Gamma, 11, Masterlord Office Village, Ransomes Europark, Ipswich, United Kingdom, IP3 9FF

Director10 December 2020Active
Gamma, 11, Masterlord Office Village, Ransomes Europark, Ipswich, United Kingdom, IP3 9FF

Director08 July 2020Active

People with Significant Control

Action 8 Holdings Limited
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:11 West Road, West Road, Ipswich, England, IP3 9FF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ashley Clive Seward
Notified on:08 July 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:Gamma, 11, Ipswich, United Kingdom, IP3 9FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Address

Change registered office address company with date old address new address.

Download
2022-04-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Address

Change registered office address company with date old address new address.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-05-21Resolution

Resolution.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-11-26Persons with significant control

Cessation of a person with significant control.

Download
2020-11-26Persons with significant control

Notification of a person with significant control.

Download
2020-07-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.