ACTIONPACE LIMITED - LUTON
Company Profile | Company Filings |
Overview
ACTIONPACE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
ACTIONPACE LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTIONPACE LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTIONPACE LIMITED - LUTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VICTORY HOUSE
LUTON
BEDS
LU1 3BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN FLOYD SCHUMAN | Jun 1969 | British | Director | 1996-11-28 | CURRENT |
KELLY SCHUMAN | Nov 1970 | British | Director | 2008-07-17 | CURRENT |
BONUSWORTH LIMITED | Corporate Director | 1996-07-16 UNTIL 1996-08-30 | RESIGNED | ||
MR NORMAN SCHUMAN | British | Director | 1996-08-30 UNTIL 2003-03-31 | RESIGNED | |
KELLY SCHUMAN | Nov 1970 | British | Director | 2003-06-20 UNTIL 2004-02-19 | RESIGNED |
MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1996-07-16 UNTIL 1996-08-30 | RESIGNED | |
MR NORMAN SCHUMAN | British | Secretary | 1996-11-30 UNTIL 2007-07-17 | RESIGNED | |
MESUT HUSSEIN | Jan 1951 | British | Secretary | 1996-08-30 UNTIL 1996-11-30 | RESIGNED |
KELLY SCHUMAN | Nov 1970 | British | Secretary | 2007-07-17 UNTIL 2008-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Floyd Schuman | 2016-04-06 | 6/1969 | Luton Beds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Actionpace Limited Accounts | 2023-12-21 | 31-03-2023 | £10,876 Cash £1,071,629 equity |
Actionpace Limited Accounts | 2023-08-09 | 31-03-2022 | £72,413 Cash £1,150,764 equity |
ACTIONPACE_LTD - Accounts | 2021-04-16 | 31-12-2019 | £117,105 Cash £1,282,533 equity |
ACTIONPACE_LTD - Accounts | 2019-12-19 | 31-12-2018 | £85,386 Cash £1,295,953 equity |
Abbreviated Company Accounts - ACTIONPACE LIMITED | 2017-04-20 | 28-12-2015 | £366,022 Cash £1,449,017 equity |
Abbreviated Company Accounts - ACTIONPACE LIMITED | 2014-10-01 | 31-12-2013 | £41,760 Cash £1,435,483 equity |