ACTIONFOLD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actionfold Limited. The company was founded 7 years ago and was given the registration number 11323351. The firm's registered office is in SWANSEA. You can find them at Pembroke House Charter Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | ACTIONFOLD LIMITED |
|---|
| Company Number | : | 11323351 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 April 2018 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
|
|---|
Office Address & Contact
| Registered Address | : | Pembroke House Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Phillip Andrew Safadi |
| Notified on | : | 23 September 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | Pembroke House, Charter Court, Swansea, Wales, SA7 9FS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Victor Louis Baylis Safadi |
| Notified on | : | 12 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | Suite 12 Conwy House, Castle Court, Swansea, Wales, SA7 9LA |
|---|
| 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 as firm
|
|---|
| Mr Roger Clive John Thomas |
| Notified on | : | 06 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 44, St Helens Road, Swansea, United Kingdom, SA1 4BB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Roger Clive John Thomas |
| Notified on | : | 23 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 44, St Helens Road, Swansea, United Kingdom, SA1 4BB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)