ACTION EQUITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Action Equity Ltd. The company was founded 10 years ago and was given the registration number 09000976. The firm's registered office is in BROMLEY. You can find them at 36 Scotts Road, , Bromley, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | ACTION EQUITY LTD |
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| Company Number | : | 09000976 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 36 Scotts Road, Bromley, England, BR1 3QD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36, Scotts Road, Bromley, England, BR1 3QD | Director | 14 August 2015 | Active |
| 228a, High Street, Bromley, England, BR1 1PQ | Director | 17 April 2014 | Active |
| 228a, High Street, Bromley, England, BR1 1PQ | Director | 17 April 2014 | Active |
People with Significant Control
| Foream Network Technology Co., Ltd |
| Notified on | : | 21 April 2016 |
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| Status | : | Active |
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| Country of residence | : | China |
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| Address | : | Rm1101, Block A, Building 5, Shenzhen Software Industry Base, Shenzhen, China, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Robin Douglas Parker |
| Notified on | : | 21 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36, Scotts Road, Bromley, England, BR1 3QD |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Sab Jhooti |
| Notified on | : | 21 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36, Scotts Road, Bromley, England, BR1 3QD |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Chengqin Li |
| Notified on | : | 21 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 36, Scotts Road, Bromley, England, BR1 3QD |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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 (3 months remaining)