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PARTACTION LIMITED

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

This company is commonly known as Partaction Limited. The company was founded 25 years ago and was given the registration number 03632213. The firm's registered office is in WILTSHIRE. You can find them at The Courtyard 33 Duke Street, Trowbridge, Wiltshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARTACTION LIMITED
Company Number:03632213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Courtyard 33 Duke Street, Trowbridge, Wiltshire, BA14 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Milton Street, Worthing, England, BN11 3NE

Secretary25 November 2022Active
3, Milton Street, Worthing, England, BN11 3NE

Director28 November 2022Active
10, Towers Avenue, Newcastle Upon Tyne, England, NE2 3QE

Secretary29 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 1998Active
10, Towers Avenue, Newcastle Upon Tyne, England, NE2 3QE

Director29 December 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 1998Active

People with Significant Control

Mrs Julie Margaret Bealey
Notified on:27 April 2023
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:3, Milton Street, Worthing, England, BN11 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Bealey
Notified on:27 April 2023
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:3, Milton Street, Worthing, England, BN11 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin David Bealey
Notified on:12 December 2022
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:3, Milton Street, Worthing, England, BN11 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Bealey
Notified on:06 April 2016
Status:Active
Date of birth:June 1926
Nationality:British
Country of residence:United Kingdom
Address:10, Towers Avenue, Newcastle Upon Tyne, United Kingdom, NE2 3QE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-11-30Officers

Termination secretary company with name termination date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Officers

Appoint person director company with name date.

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2022-11-28Officers

Appoint person secretary company with name date.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-06-09Address

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

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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