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ACTION STATIONS (U.K.) LIMITED

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

This company is commonly known as Action Stations (u.k.) Limited. The company was founded 16 years ago and was given the registration number 06507532. The firm's registered office is in LONDON. You can find them at Studio 108 Netil House, 1 Westgate Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACTION STATIONS (U.K.) LIMITED
Company Number:06507532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Studio 108 Netil House, 1 Westgate Street, London, England, E8 3RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Elizabeth Court, Westbrook Gardens, Margate, England, CT9 5FN

Director18 February 2008Active
29, Skipworth Road, Homerton, London, England, E9 7JR

Secretary18 February 2008Active
7 Spa Road, London, SE16 3QQ

Corporate Secretary18 February 2008Active
29, Skipworth Road, London, England, E9 7JR

Director18 February 2008Active
7 Spa Road, London, SE16 3QQ

Corporate Director18 February 2008Active

People with Significant Control

Mr Mark Frank Taplin
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:29 Skipworth Road, London, England, E9 7JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Potts
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:65 Elizabeth Court, Westbrook Gardens, Margate, England, CT9 5FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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