ACTZONE LIMITED - LONDON


Company Profile Company Filings

Overview

ACTZONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTZONE LIMITED was incorporated 17 years ago on 10/05/2005 and has the registered number: 05448362. The accounts status is SMALL and accounts are next due on 30/09/2022.

ACTZONE LIMITED - LONDON

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 / 12 31/12/2020 30/09/2022

Registered Office

36-38 WESTBOURNE GROVE
LONDON
W2 5SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2022 24/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WING YEE LAW Sep 1978 British Director 2017-07-26 CURRENT
MR LIAM JAMES DOWD Jun 1956 Irish Director 2005-06-23 UNTIL 2011-06-03 RESIGNED
MR MICHAEL GRAY May 1948 British Director 2011-06-03 UNTIL 2013-05-27 RESIGNED
MR MICHEL RENE JADOT Jul 1952 Belgian Director 2013-05-27 UNTIL 2017-07-26 RESIGNED
MR KEITH DAVID TUSON Sep 1945 British Director 2005-08-18 UNTIL 2011-06-03 RESIGNED
MR FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2011-06-03 UNTIL 2014-03-06 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-10 UNTIL 2005-06-23 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-05-10 UNTIL 2005-06-23 RESIGNED
CONSULTINVEST NV Corporate Director 2014-03-06 UNTIL 2017-07-26 RESIGNED
MR CAMILLE CATHERINE LEON CIGRANG Aug 1934 Luxembourg Director 2011-07-07 UNTIL 2014-03-01 RESIGNED
JOHN PATRICK BURKE Nov 1960 Irish Director 2005-06-23 UNTIL 2011-06-03 RESIGNED
MR FREDDY ACHIEL BRACKE Oct 1944 Belgian Director 2011-06-03 UNTIL 2013-05-27 RESIGNED
JOHN PATRICK BURKE Nov 1960 Irish Secretary 2005-06-23 UNTIL 2011-06-03 RESIGNED
JURELCO EBVBA Corporate Director 2012-01-15 UNTIL 2017-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Wing Yee Law 2017-07-31 9/1978 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DART 9 LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
C.RO PORTS DARTFORD LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
MARTYN PRICE (BOLTS & NUTS) LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MPH STOURBRIDGE LIMITED MANCHESTER ENGLAND Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLDN RORO AGENCIES LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
DART SHIPPING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED LONDON Active SMALL 74990 - Non-trading company
CLDN PORTS LONDON LIMITED LONDON Active FULL 52290 - Other transportation support activities
PURFLEET REAL ESTATE LIMITED LONDON Active FULL 41100 - Development of building projects
CLDN PORTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DART LINE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CDMR KILLINGHOLME LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLDN CARGO UK LTD LONDON Active SMALL 46190 - Agents involved in the sale of a variety of goods
CRANMER CLIFF GARDENS MANAGEMENT COMPANY LIMITED IPSWICH ENGLAND Active DORMANT 98000 - Residents property management
ROSWAY (UK) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C.RO PORTS IPSWICH LIMITED LONDON Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
CHILLED FOODS (UK) LTD BARNSLEY Active FULL 64202 - Activities of production holding companies
PARK PLACE 5 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MYSTICLAND LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACTZONE_LIMITED - Accounts 2020-10-28 31-12-2019 £1,487,037 Cash £15,448,976 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIBONACCI CONSULTING SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THE NOIR FILM COMPANY LTD LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
ISUPERIOR CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SENIT APP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62030 - Computer facilities management activities
CHARTER EASY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SENSORY EXPERIENCES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
THE MODERN STUDIO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
HKLA CHAN LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TIANFU GROUP (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LANDMASTER INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate