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ACTIONPROMPT LIMITED

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

This company is commonly known as Actionprompt Limited. The company was founded 16 years ago and was given the registration number 06529599. The firm's registered office is in LEEDS. You can find them at Unit 3 Lockwood House, Lockwood Way, Leeds, . This company's SIC code is 56290 - Other food services.

Company Information

Name:ACTIONPROMPT LIMITED
Company Number:06529599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 3 Lockwood House, Lockwood Way, Leeds, England, LS11 5TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Action Prompt Ltd, Flexspace, Burley Hill, Leeds, England, LS4 2PX

Director02 February 2012Active
Action Prompt Ltd, Flexspace, Burley Hill, Leeds, England, LS4 2PX

Director28 May 2015Active
5 Cottage Farm, Little Benton, Newcastle Upon Tyne, NE7 7RR

Secretary12 March 2008Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Corporate Secretary11 March 2008Active
121, Holmsley Lane, Woodlesford, Leeds, LS26 8SB

Director12 March 2008Active
25, Argie Avenue, Leeds, United Kingdom, LS4 2QN

Director01 July 2009Active
Unit 3, Lockwood House, Lockwood Way, Leeds, England, LS11 5TQ

Director02 February 2012Active
1, St Annes Tower Mews, 214 Kirkstall Lane, Leeds, England, LS6 3DS

Director01 July 2009Active
Unit 3, Lockwood House, Lockwood Way, Leeds, England, LS11 5TQ

Director02 February 2012Active
Istanbul Catering Lockwood House, Lockwood Way Industrial Estate, Middleton Grove, Leeds, LS11 5TQ

Director02 February 2012Active
5 Cottage Farm, Little Benton, Newcastle Upon Tyne, NE7 7RR

Director12 March 2008Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Corporate Director11 March 2008Active

People with Significant Control

Mr Kemal Oz
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Action Prompt Ltd, Flexspace, Leeds, England, LS4 2PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-27Accounts

Change account reference date company current shortened.

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2022-11-09Address

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

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-01-18Accounts

Change account reference date company previous shortened.

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2018-10-26Accounts

Change account reference date company previous shortened.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-01-05Capital

Capital allotment shares.

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2017-01-03Resolution

Resolution.

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