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Action Capital Limited, EC4Y 0HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTION CAPITAL LIMITED

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

This company is commonly known as Action Capital Limited. The company was founded 16 years ago and was given the registration number 06640027. The firm's registered office is in LONDON. You can find them at 73 Temple Chambers, Temple Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACTION CAPITAL LIMITED
Company Number:06640027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:73 Temple Chambers, Temple Avenue, London, England, EC4Y 0HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Temple Chambers, Temple Avenue, London, England, EC4Y 0HP

Director01 April 2010Active
73 Temple Chambers, Temple Avenue, London, England, EC4Y 0HP

Secretary01 April 2010Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Secretary08 July 2008Active
6-7, Ludgate Square, London, EC4M 7AS

Corporate Secretary01 March 2009Active
73 Temple Chambers, Temple Avenue, London, England, EC4Y 0HP

Director01 March 2009Active
127,, Entlo 3a, Rambla Nova, Tarragona, Spain, 43001

Director01 June 2010Active
127,, Entlo 3a, Rambla Nova, Tarragona, Spain, 43001

Director01 June 2010Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Director08 July 2008Active

People with Significant Control

Mr John Edmund Paylor
Notified on:09 August 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:73 Temple Chambers, Temple Avenue, London, England, EC4Y 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Lynchpin Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73 Temple Chambers, Temple Avenue, London, England, EC4Y 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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