Active
Company Information for ACTIONZONE LIMITED
59 RISCA ROAD, CROSS KEYS, NEWPORT, SOUTH WALES, NP11 7BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ACTIONZONE LIMITED | |
Legal Registered Office | |
59 RISCA ROAD CROSS KEYS NEWPORT SOUTH WALES NP11 7BT | |
Company Number | 09351645 | |
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Company ID Number | 09351645 | |
Date formed | 2014-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 11:11:27 |
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Registered address | Last known status | Formation date | ||
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ACTIONZONE HOLDINGS LIMITED | 59 RISCA ROAD CROSS KEYS NEWPORT NP11 7BT | Active | Company formed on the 2024-07-26 |
Officer | Role | Date Appointed |
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CARLA PESTICCIO |
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CARLA PESTICCIO |
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GARY LORENZO PESTICCIO |
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CHRISTOPHER SPITERI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLAR STRAND HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
VOLCANO RESTAURANT LIMITED | Director | 2018-02-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
UK ACCOMMODATION SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SOLAR STRAND HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
GLP SUBS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2015-01-06 | |
S&P CAPITAL INVESTMENTS LIMITED | Director | 2015-03-06 | CURRENT | 2013-04-08 | Active | |
PROPERTYINDEX LTD | Director | 2014-08-04 | CURRENT | 2012-09-28 | Active | |
GRABA MEDIA LTD | Director | 2011-04-01 | CURRENT | 2011-04-01 | Liquidation | |
CS MANAGEMENT & LETTINGS LTD | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Carla Pesticcio on 2023-10-31 | ||
Director's details changed for Mr Gary Lorenzo Pesticcio on 2023-10-01 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPITERI | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SPITERI | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CARLA PESTICCIO | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093516450001 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ACTIONZONE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ACTIONZONE LIMITED are:
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. |