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ACTION TRADING LTD

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

This company is commonly known as Action Trading Ltd. The company was founded 13 years ago and was given the registration number 07323014. The firm's registered office is in LONDON. You can find them at 152-160 City Road, , London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ACTION TRADING LTD
Company Number:07323014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 46690 - Wholesale of other machinery and equipment
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Brickfields Avenue, Newmarket, England, CB8 7RX

Director10 December 2010Active
No. 131, 176 Finchley Road, London, England, NW3 6BT

Secretary10 December 2010Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary22 July 2010Active
29, Harley Street, London, England, W1G 9QR

Director22 July 2010Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director22 July 2010Active

People with Significant Control

Mr Miroslav Kahanek
Notified on:22 July 2016
Status:Active
Date of birth:February 1978
Nationality:Slovak
Country of residence:England
Address:50, Brickfields Avenue, Newmarket, England, CB8 7RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-20Accounts

Accounts with accounts type micro entity.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-03-12Address

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

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-21Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-04-22Accounts

Accounts with accounts type micro entity.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-05-24Officers

Change person director company with change date.

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2016-04-24Accounts

Accounts with accounts type micro entity.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with made up date.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-01Accounts

Accounts with accounts type total exemption small.

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2014-01-31Officers

Change person director company with change date.

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2014-01-31Officers

Termination secretary company with name termination date.

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