R-ACTION DISTRIBUTION LIMITED
15-19 CAVENDISH PLACE, LONDON  W1G 0DD- Active
- Private Limited Company
- Company No. 10535090
- Last Updated: 01 Mar 2024
Company Profile
R-ACTION DISTRIBUTION LIMITED was incorporated on Wednesday, December 21, 2016 as a Private Limited Company with registered address in LONDON. R-ACTION DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 7 years 9 months and 14 days.
Name | R-ACTION DISTRIBUTION LIMITED |
---|---|
Company number | 10535090 |
Company type | Private Limited Company |
Incorporation date | 21 Dec 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
15-19 CAVENDISH PLACE LONDON W1G 0DD |
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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 |
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R-Action Distribution Sarl Rue Nicole |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 75 to 100 percent
|
Cariad Technologies Limited Mount Park Road, HA1 3LB |
Dates: Wednesday, December 21, 2016 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 18 January 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against R-ACTION DISTRIBUTION LIMITED.
Previous Names
Name | Change Date |
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R-ACTION DISTRIBUTION LIMITED | 21 Dec 2016 |