This company is commonly known as Actionmirror Limited. The company was founded 18 years ago and was given the registration number 05727157. The firm's registered office is in CATERHAM. You can find them at 69 Tupwood Lane, , Caterham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACTIONMIRROR LIMITED |
|---|---|---|
| Company Number | : | 05727157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Tupwood Lane, Caterham, England, CR3 6DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Tupwood Lane, Caterham, England, CR3 6DD | Secretary | 08 March 2006 | Active |
| 69, Tupwood Lane, Caterham, England, CR3 6DD | Director | 08 March 2006 | Active |
| 69, Tupwood Lane, Caterham, England, CR3 6DD | Director | 08 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 March 2006 | Active |
| Mr Russell Lee Marks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69, Tupwood Lane, Caterham, England, CR3 6DD |
| Nature of control | : |
|
| Mr Colin James Heffron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 69, Tupwood Lane, Caterham, England, CR3 6DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-30 | Officers | Change person director company with change date. | Download |
| 2019-04-30 | Officers | Change person secretary company with change date. | Download |
| 2019-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Officers | Change person director company with change date. | Download |
| 2017-01-26 | Officers | Change person secretary company with change date. | Download |
| 2017-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.