ACTION SPORTZ LTD

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

This company is commonly known as Action Sportz Ltd. The company was founded 4 years ago and was given the registration number 12052153. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	ACTION SPORTZ LTD
Company Number	:	12052153
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	14 June 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	26 June 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	14 June 2019	Active

People with Significant Control

Mr David George Deane
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Glyn Oldfield
Notified on	:	14 June 2019
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (7 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

Date	Category	Description
2021-04-06	Gazette	Gazette dissolved voluntary.	Download
2021-01-19	Gazette	Gazette notice voluntary.	Download
2021-01-07	Dissolution	Dissolution application strike off company.	Download
2020-12-05	Officers	Termination director company with name termination date.	Download
2020-06-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-27	Officers	Change person director company with change date.	Download
2019-06-27	Officers	Appoint person director company with name date.	Download
2019-06-27	Persons with significant control	Notification of a person with significant control.	Download
2019-06-27	Persons with significant control	Change to a person with significant control.	Download
2019-06-14	Incorporation	Incorporation company.	Download