UKBizDB.co.uk

ACTION TAG LTD

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

This company is commonly known as Action Tag Ltd. The company was founded 18 years ago and was given the registration number 05906590. The firm's registered office is in BLACKPOOL. You can find them at 36 Grizedale Road, , Blackpool, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:ACTION TAG LTD
Company Number:05906590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:36 Grizedale Road, Blackpool, England, FY4 4TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Grizedale Road, Blackpool, FY4 4TL

Secretary15 August 2006Active
36 Grizedale Road, Blackpool, FY4 4TL

Director15 August 2006Active
36, Grizedale Road, Blackpool, United Kingdom, FY4 4TL

Director15 August 2006Active
36, Grizedale Road, Blackpool, England, FY4 4TL

Director30 June 2020Active
36, Grizedale Road, Blackpool, United Kingdom, FY4 4TL

Director15 August 2006Active

People with Significant Control

Mr Andrejs Ziharevs
Notified on:30 June 2020
Status:Active
Date of birth:December 1973
Nationality:Latvian
Country of residence:England
Address:36, Grizedale Road, Blackpool, England, FY4 4TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrejs Ziharevs
Notified on:10 May 2020
Status:Active
Date of birth:December 1973
Nationality:Latvian
Country of residence:England
Address:36, Grizedale Road, Blackpool, England, FY4 4TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Kenneth Francis
Notified on:10 May 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:36, Grizedale Road, Blackpool, England, FY4 4TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aleksandrs Panders
Notified on:01 August 2016
Status:Active
Date of birth:November 1974
Nationality:Latvian
Country of residence:England
Address:36, Grizedale Road, Blackpool, England, FY4 4TL
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Copyright © 2024. All rights reserved.