ACTION POTENTIAL TECH LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Action Potential Tech Ltd

ACTION POTENTIAL TECH LTD was founded on 2013-09-03 and has its registered office in Wembley. The organisation's status is listed as "Active". Action Potential Tech Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACTION POTENTIAL TECH LTD

FIRST FLOOR SAGE BRENT 45-47 ALPERTON LANE WEMBLEY HA0 1DX Other companies in N1

Filing Information

Company Number		08674074
Company ID Number		08674074
Date formed		2013-09-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:12:09
Primary Source:	Companies House

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Company Officers of ACTION POTENTIAL TECH LTD

Current Directors

Officer	Role	Date Appointed
OZER BAKIR	Director	2013-09-03

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Executive	London	Proven track of successful sales experience. We are now requiring a Sales Executive to take lead of sales and be a key part in our global growth....	2015-11-20

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-14		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18		Director's details changed for Mr Ozer Bakir on 2023-09-18
2023-09-18		Change of details for Mr Ozer Bakir as a person with significant control on 2023-09-18
2023-09-18		DIRECTOR APPOINTED MR ZUHAIR ALZAHR
2023-06-22		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-26	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-10	AAMD	Amended account full exemption
2019-10-08	AAMD	Amended account full exemption
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/16 FROM First Floor 45 - 47 Alperton Lane Wembley Middlesex HA0 1JJ England
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/16 FROM Studio 3 Europa Studios London NW10 6nd England
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/15 FROM 20-22 Wenlock Road London N1 7GU
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/14 FROM 30 Knighthead Point the Quarterdeck London E14 8SR
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24	AR01	03/09/14 ANNUAL RETURN FULL LIST
2013-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/13 FROM 145-157 St John Street London EC1V 4PW England
2013-09-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACTION POTENTIAL TECH LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTION POTENTIAL TECH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTION POTENTIAL TECH LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION POTENTIAL TECH LTD

Intangible Assets

Patents

We have not found any records of ACTION POTENTIAL TECH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ACTION POTENTIAL TECH LTD

Trademarks

We have not found any records of ACTION POTENTIAL TECH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTION POTENTIAL TECH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTION POTENTIAL TECH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTION POTENTIAL TECH LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTION POTENTIAL TECH LTD

Date	Import Code	Imported Goods classification description
2018-01-00	96100000	Slates and boards, with writing or drawing surfaces, whether or not framed
2017-03-00	85234190	Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
2016-11-00	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2016-05-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTION POTENTIAL TECH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTION POTENTIAL TECH LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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