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ACTION USB LIMITED

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

This company is commonly known as Action Usb Limited. The company was founded 19 years ago and was given the registration number 05294920. The firm's registered office is in BUCKINGHAM. You can find them at Moreton House, 31 High Street, Buckingham, Buckinghamshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ACTION USB LIMITED
Company Number:05294920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Moreton House, 31 High Street, Buckingham, Buckinghamshire, MK18 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moreton House, 31 High Street, Buckingham, MK18 1NU

Director23 November 2004Active
Moreton House, 31 High Street, Buckingham, MK18 1NU

Secretary23 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 November 2004Active

People with Significant Control

Mr Spencer Dayrl Lyon
Notified on:24 November 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Moreton House, 31 High Street, Buckingham, MK18 1NU
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-16Dissolution

Dissolution application strike off company.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-05-06Accounts

Change account reference date company previous extended.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-12-12Officers

Termination secretary company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-14Address

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

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Restoration

Administrative restoration company.

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2018-05-01Gazette

Gazette dissolved compulsory.

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2018-02-13Gazette

Gazette notice compulsory.

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2017-09-28Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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