This company is commonly known as Action Agents Ltd.. The company was founded 39 years ago and was given the registration number 01826914. The firm's registered office is in LONDON. You can find them at C/o Tobin Associates, 4th Floor 63-66, London, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
| Name | : | ACTION AGENTS LTD. |
|---|---|---|
| Company Number | : | 01826914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1984 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Tobin Associates, 4th Floor 63-66, London, EC1N 8LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Linden Mansions, Hornsey Lane, Highgate, London, United Kingdom, N6 5LF | Director | 03 June 2011 | Active |
| 1 Georgian Close, Stanmore, HA7 3QT | Director | - | Active |
| 1 Georgian Close, Stanmore, HA7 3QT | Secretary | - | Active |
| 1 Georgian Close, Stanmore, HA7 3QT | Director | - | Active |
| Mr Brian Philip Somers | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1936 |
| Nationality | : | British |
| Address | : | 4th Floor 63-66, Hatton Garden, London, EC1N 8LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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