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 18 years ago on 10/05/2005 and has the registered number: 05448362. The accounts status is SMALL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

36-38 WESTBOURNE GROVE
LONDON
W2 5SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

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
JURELCO EBVBA Corporate Director 2012-01-15 UNTIL 2017-07-26 RESIGNED
CONSULTINVEST NV Corporate Director 2014-03-06 UNTIL 2017-07-26 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-05-10 UNTIL 2005-06-23 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-10 UNTIL 2005-06-23 RESIGNED
MR FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2011-06-03 UNTIL 2014-03-06 RESIGNED
MR KEITH DAVID TUSON Sep 1945 British Director 2005-08-18 UNTIL 2011-06-03 RESIGNED
MR MICHEL RENE JADOT Jul 1952 Belgian Director 2013-05-27 UNTIL 2017-07-26 RESIGNED
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 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

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

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Free Reports Available

Report Date Filed Date of Report Assets
Actzone Limited 2023-09-30 31-12-2022 £1,299,409 Cash
Actzone Limited 2022-09-29 31-12-2021 £1,833,715 Cash
Actzone Limited 2021-12-09 31-12-2020 £1,030,195 Cash
ACTZONE_LIMITED - Accounts 2020-10-28 31-12-2019 £1,487,037 Cash £15,448,976 equity

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