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ACTION LIMITED

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

This company is commonly known as Action Limited. The company was founded 34 years ago and was given the registration number 02479302. The firm's registered office is in SHEFFIELD. You can find them at Technology Building, Insight Campus, Terry Street, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACTION LIMITED
Company Number:02479302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU

Secretary26 May 2004Active
Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU

Director08 September 2009Active
Rosemount, Woodlands Drive, East Horsley, KT24 5AN

Secretary11 April 1996Active
28 Meadowbank, Ainger Road, Primrose Hill, NW3 3AY

Secretary29 July 1996Active
Bank House, Sawley Road Sawley, Clitheroe, BB7 4RS

Secretary-Active
Flat 2 27 Kingdon Road, London, NW6 1PJ

Secretary01 April 1998Active
10 Bluebell Close, Barlbrough, Chesterfield, S43 4WT

Secretary19 April 2002Active
63 Torrington Park, London, N12 9TB

Secretary19 March 1997Active
Copper Einde Carters Lane, Kelvedon Road Little Braxsted, Witham, CM8 3LF

Secretary08 March 1999Active
2830 Vista Mariana Rancho La Costa, Carlsbad Ca92009, United States Of America,

Director-Active
34 Barrow Green Road, Oxted, RH8 0NL

Director09 June 1994Active
Rosemount, Woodlands Drive, East Horsley, KT24 5AN

Director11 April 1996Active
1182 S Equestrian Trail, Phoenix, Usa,

Director10 October 2001Active
6820 South Harl Avenue, Tempe, Usa,

Director10 October 2001Active
Millbeck House Half Moon Cottage, Harewood Road Collingham, Leeds, LS22 5BL

Director05 November 1996Active
Four Winds Belthorn Road, Belthorn, Blackburn, BB1 2PE

Director-Active
17 Chelsea Park Gardens, London, SW3 6AF

Director09 June 1994Active
1305 West Auto Drive, Tempe, Usa,

Director06 June 2005Active
Technology Building, Insight Campus, Terry Street, Sheffield, S9 2BU

Director01 December 2005Active
The Ridings, Hazel Road, West Byfleet, KT14 6JJ

Director14 October 2002Active
28 Meadowbank, Ainger Road, Primrose Hill, NW3 3AY

Director29 July 1996Active
Primrose Farm Vole Road, Mark, Highbridge, TA9 4PA

Director11 March 1993Active
5515 Meadowcrest Drive, Dallas, Usa, 75229

Director-Active
7 Milburn Walk, Epsom, KT18 5JN

Director09 June 1994Active
Bank House, Sawley Road Sawley, Clitheroe, BB7 4RS

Director-Active
Cottars, St Leonards Hill, Windsor, SL4 4AL

Director05 November 1996Active
Apartment 649 Point West, 116 Cromwell Road, London, SW7 4XF

Director07 August 2002Active
306 Via Cina Lane, Danville, Usa, CA94526

Director29 July 1996Active
1305 West Auto Drive, Tempe, Usa,

Director10 October 2001Active
28 Bellfield Avenue, Harrow Weald, Harrow, HA3 6SX

Director29 July 1996Active
30 Bramham Gardens, London, SW5 0HF

Director09 June 1994Active
4 Chuzzlewit Drive, Newlands Spring, Chelmsford, CM1 4XQ

Director08 January 2001Active
47 Fairmile House, 30 Twickenham Road, Teddington, TW11 8BA

Director10 September 1997Active
Windwhistle, Pinner Hill, Pinner, HA5 3XY

Director20 March 2000Active
Highlands House, Reading Road, Shiplake, Henley On Thames, RG9 3PH

Director18 September 2000Active

People with Significant Control

Insight Uk Acquisition Ltd
Notified on:18 October 2018
Status:Active
Country of residence:England
Address:Insight Campus, Terry Street, Sheffield, England, S9 2BU
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 (3 months remaining)

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