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ACTIONSTEP OPERATIONS UK LIMITED

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

This company is commonly known as Actionstep Operations Uk Limited. The company was founded 6 years ago and was given the registration number 10948521. The firm's registered office is in HIGH WYCOMBE. You can find them at 29-31 Castle Street, , High Wycombe, Buckinghamshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ACTIONSTEP OPERATIONS UK LIMITED
Company Number:10948521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU

Director01 January 2020Active
29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU

Director09 May 2022Active
29-31, Castle Street, High Wycombe, United Kingdom, HP13 6RU

Director06 September 2017Active

People with Significant Control

Mr Edward Stanley Jordan
Notified on:06 September 2017
Status:Active
Date of birth:February 1961
Nationality:New Zealander
Country of residence:United Kingdom
Address:29-31, Castle Street, High Wycombe, United Kingdom, HP13 6RU
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Incorporation

Memorandum articles.

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2024-04-20Resolution

Resolution.

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2024-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Persons with significant control

Notification of a person with significant control statement.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Appoint person director company with name date.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Change account reference date company current shortened.

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2017-09-06Incorporation

Incorporation company.

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