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Home > England & Wales Companies > ACTIONSPORTGAMES UK LIMITED
Company Information for

ACTIONSPORTGAMES UK LIMITED

FIFTH FLOOR, 27 GREVILLE STREET, LONDON, EC1N 8SU,
Company Registration Number
09650027
Private Limited Company
Active

Company Overview

About Actionsportgames Uk Ltd
ACTIONSPORTGAMES UK LIMITED was founded on 2015-06-22 and has its registered office in London. The organisation's status is listed as "Active". Actionsportgames Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTIONSPORTGAMES UK LIMITED
 
Legal Registered Office
FIFTH FLOOR
27 GREVILLE STREET
LONDON
EC1N 8SU
 
Previous Names
ACTIONSPORTSGAMES UK LIMITED25/06/2015
Filing Information
Company Number 09650027
Company ID Number 09650027
Date formed 2015-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB225147919  
Last Datalog update: 2024-04-06 22:12:06
Primary Source:Companies House
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Company Officers of ACTIONSPORTGAMES UK LIMITED

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
 Company Secretary 2015-06-22
HENRIK RENE SUNKE GROBELNIK
 Director 2015-06-22
JOHNNY PERCY PEDERSEN
 Director 2015-06-22

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CANUTE SECRETARIES LIMITED MERMAID HOLDING LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED CANUTE CORPORATE LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active - Proposal to Strike off
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More director information

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.

DateDocument TypeDocument Description
2024-03-22Change of details for Mr Johnny Percy Pedersen as a person with significant control on 2024-03-22
2024-03-22Change of details for Mr Henrik Rene Sunke Grobelnik as a person with significant control on 2024-03-22
2024-03-22Director's details changed for Mr Johnny Percy Pedersen on 2024-03-22
2024-03-22Director's details changed for Mr Henrik Rene Sunke Grobelnik on 2024-03-22
2024-03-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
2023-03-21SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-21
2023-03-21SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-03-21
2023-02-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 01/04/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/21
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2021-11-12
2021-11-10AA01Current accounting period shortened from 01/04/22 TO 31/12/21
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 17-18 Aylesbury Street London EC1R 0DB United Kingdom
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-07-22AA01/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-02AA01/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-09-23AA01/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-08-17AA01/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-10-11AA01/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0122/06/16 ANNUAL RETURN FULL LIST
2015-06-25RES15CHANGE OF COMPANY NAME 25/06/15
2015-06-25CERTNMCOMPANY NAME CHANGED ACTIONSPORTSGAMES UK LIMITED CERTIFICATE ISSUED ON 25/06/15
2015-06-22AA01Current accounting period shortened from 30/06/16 TO 01/04/16
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22NEWINCNew incorporation
2015-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to ACTIONSPORTGAMES UK LIMITED 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 ACTIONSPORTGAMES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIONSPORTGAMES UK LIMITED 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 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2016-04-01
Annual Accounts
2018-04-01
Annual Accounts
2019-04-01
Annual Accounts
2020-04-01
Annual Accounts
2021-04-01
Annual Accounts
2021-12-31

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 ACTIONSPORTGAMES UK LIMITED

Intangible Assets
Patents
We have not found any records of ACTIONSPORTGAMES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIONSPORTGAMES UK LIMITED
Trademarks
We have not found any records of ACTIONSPORTGAMES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIONSPORTGAMES UK LIMITED. 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 (46190 - Agents involved in the sale of a variety of goods) as ACTIONSPORTGAMES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIONSPORTGAMES UK LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIONSPORTGAMES UK LIMITED 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 ACTIONSPORTGAMES UK LIMITED 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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