This company is commonly known as Actionshake Limited. The company was founded 27 years ago and was given the registration number 03252051. The firm's registered office is in LONDON. You can find them at Number One, Vicarage Lane, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ACTIONSHAKE LIMITED |
|---|---|---|
| Company Number | : | 03252051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number One, Vicarage Lane, London, E15 4HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Bishops Road, Stanford-Le-Hope, England, SS17 7HB | Secretary | 03 October 1996 | Active |
| 17, Bishops Road, Stanford-Le-Hope, England, SS17 7HB | Director | 03 October 1996 | Active |
| 17, Bishops Road, Stanford-Le-Hope, England, SS17 7HB | Director | 03 October 1996 | Active |
| Number One, Vicarage Lane, London, E15 4HF | Director | 01 April 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 September 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 September 1996 | Active |
| Lorraine Silvia Miles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Bishops Road, Stanford-Le-Hope, England, SS17 7HB |
| Nature of control | : |
|
| Michael Richard Miles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Bishops Road, Stanford-Le-Hope, England, SS17 7HB |
| Nature of control | : |
|
| Mr Michael Richard Miles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, Stratford, England, E15 4HF |
| Nature of control | : |
|
| Lorraine Silvia Miles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, Stratford, England, E15 4HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-03-15 | Capital | Capital allotment shares. | Download |
| 2018-03-07 | Accounts | Change account reference date company current shortened. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Officers | Change person secretary company with change date. | Download |
| 2016-10-04 | Officers | Change person director company with change date. | Download |
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