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 - LUTON

This company is listed in the following categories:
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

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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

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