This company is commonly known as Actionpace Limited. The company was founded 27 years ago and was given the registration number 03225279. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ACTIONPACE LIMITED |
|---|---|---|
| Company Number | : | 03225279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory House, Chobham Street, Luton, United Kingdom, LU1 3BS | Director | 28 November 1996 | Active |
| Woodside, Common Road, Stanmore, United Kingdom, HA7 3HZ | Director | 17 July 2008 | Active |
| 7 Holyrood Road, New Barnet, Barnet, EN5 1DQ | Secretary | 30 August 1996 | Active |
| Woodside, Common Road, Stanmore, United Kingdom, HA7 3HZ | Secretary | 17 July 2007 | Active |
| 7 Hadley Close, Elstree, WD6 3LB | Secretary | 30 November 1996 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 16 July 1996 | Active |
| Woodside, Common Road, Stanmore, United Kingdom, HA7 3HZ | Director | 20 June 2003 | Active |
| 7 Hadley Close, Elstree, WD6 3LB | Director | 30 August 1996 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 16 July 1996 | Active |
| Mr Jonathan Floyd Schuman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Victory House, Chobham Street, Luton, United Kingdom, LU1 3BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-22 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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