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ACTION LOGIC LTD

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

This company is commonly known as Action Logic Ltd. The company was founded 9 years ago and was given the registration number 09501774. The firm's registered office is in LONDON. You can find them at 220c Blythe Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACTION LOGIC LTD
Company Number:09501774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:220c Blythe Road, London, England, W14 0HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Theseus Terrace, Brooklands, Milton Keynes, United Kingdom, MK10 7FL

Director20 March 2015Active

People with Significant Control

Mr Konrad Kajetan Maluszkiewicz
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:Polish
Country of residence:United Kingdom
Address:1, Theseus Terrace, Milton Keynes, United Kingdom, MK10 7FL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-10-09Officers

Change person director company with change date.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-06-18Address

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

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Change account reference date company previous extended.

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2018-12-21Address

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

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-18Officers

Change person director company with change date.

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2018-02-20Address

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

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Annual return

Annual return company with made up date full list shareholders.

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2018-02-20Restoration

Administrative restoration company.

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2017-10-10Gazette

Gazette dissolved compulsory.

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2017-07-25Gazette

Gazette notice compulsory.

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