ACTION TAG LTD

36 GRIZEDALE ROAD, BLACKPOOL FY4 4TL

Active
Private Limited Company
Company No. 05906590
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ACTION TAG LTD was incorporated on Tuesday, August 15, 2006 as a Private Limited Company with registered address in BLACKPOOL. ACTION TAG LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 18 days.

Name	ACTION TAG LTD
Company number	05906590
Company type	Private Limited Company
Incorporation date	15 Aug 2006
Status	Active
Industry (SIC 2007)	Manufacture of other games and toys, n.e.c. (32409)

Address

Registered Address	36 GRIZEDALE ROAD BLACKPOOL FY4 4TL
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
Mr Andrejs Ziharevs Nationality: Latvian	Dates: Tuesday, June 30, 2020 - present ownership of shares 25 to 50 percent
Mr Ronald Kenneth Francis Nationality: British	Dates: Sunday, May 10, 2020 - present ownership of shares 25 to 50 percent
Mr Andrejs Ziharevs Nationality: Latvian	Dates: Sunday, May 10, 2020 - Friday, June 5, 2020 ownership of shares 25 to 50 percent
Mr Aleksandrs Panders Nationality: Latvian	Dates: Monday, August 1, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-124 days left)
Latest accounts	31 August 2022
Next confirmation statement due	12 September 2016
Last confirmation statement dated	15 August 2015

Mortgages

No mortgages have been registered against ACTION TAG LTD.

Previous Names

Name	Change Date
ACTION TAG LTD	15 Aug 2006
BATTLEFIELD TECHNOLOGIES LTD	06 Mar 2010