ACTZONE LIMITED

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

This company is commonly known as Actzone Limited. The company was founded 19 years ago and was given the registration number 05448362. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ACTZONE LIMITED
Company Number	:	05448362
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	66 Prescot Street, London, England, E1 8NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36-38, Westbourne Grove, Newton Road, London, England, W2 5SH	Director	26 July 2017	Active
Glenstowel, Kilteel, Republic Of Ireland, IRISH	Secretary	23 June 2005	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	10 May 2005	Active
9, Rue De St Hubert, Luxembourg, Luxembourg, L-1744	Director	03 June 2011	Active
Glenstowel, Kilteel, Republic Of Ireland, IRISH	Director	23 June 2005	Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU	Director	07 July 2011	Active
145 Glendale Meadows, Leixlip, Republic Of Ireland,	Director	23 June 2005	Active
4, Eastcliff, Felixstowe, United Kingdom, IP11 9TA	Director	03 June 2011	Active
66, Prescot Street, London, England, E1 8NN	Director	27 May 2013	Active
Blunts Chase, Coopersale Lane Theydon Bois, Epping, CM16 7NT	Director	18 August 2005	Active
95, St Amandsstraat, Strombeek-Bever, Belgium,	Director	03 June 2011	Active
Sint-Amandsstraat 75, 1853 Strombeek-Bever, Grimbergen, Belgium,	Corporate Director	06 March 2014	Active
/, Oxdonkstraat 65, Kapelle-Op-Den-Bos, Belgium, 1880	Corporate Director	15 January 2012	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	10 May 2005	Active

People with Significant Control

Zcs 2 Limited
Notified on	:	21 June 2024
Status	:	Active
Country of residence	:	England
Address	:	54, Brook's Mews, London, England, W1K 4EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Wing Yee Law
Notified on	:	31 July 2017
Status	:	Active
Date of birth	:	September 1978
Nationality	:	British
Country of residence	:	England
Address	:	54, Brook's Mews, London, England, W1K 4EF
Nature of control	:	Ownership of shares 25 to 50 percent

ACTZONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement