ACTION 365 LTD
BIZ SPACE, CHEADLE PLACE, STOCKPORT ROAD, CHEADLE SK8 2JX- Active
- Private Limited Company
- Company No. 03839322
- Last Updated: 01 Mar 2024
Company Profile
ACTION 365 LTD was incorporated on Friday, September 10, 1999 as a Private Limited Company with registered address in CHEADLE. ACTION 365 LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 2 months and 1 day.
| Name | ACTION 365 LTD |
|---|---|
| Company number | 03839322 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIZ SPACE, CHEADLE PLACE STOCKPORT ROAD CHEADLE SK8 2JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Freedom Services Limited Three Acres Lane, Cheadle Hulme, SK8 6RL |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Miss Sam Anne White Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Freedom Services Group Limited Three Acres Lane, Cheadle Hulme, SK8 6RL |
Dates: Tuesday, November 28, 2017 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Ms Samantha Anne White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ACTION 365 LTD | 10 Sep 1999 |
| ACTION CLAIMS AND MORTGAGES LIMITED | 01 Feb 2013 |