Actionplan Compliance Services Ltd is a private limited company that can be found at Kalgummi, 49 Fox Elms Road, Tuffley, Gloucester GL4 0BH. Incorporated on 2018-12-10, this 5-year-old company is run by 2 directors.
Director Robert B., appointed on 18 March 2020. Director David B., appointed on 10 December 2018.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was sent on 2022-12-09 and the due date for the next filing is 2023-12-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Kalgummi, 49 Fox Elms Road |
| Office Address2 | Tuffley |
| Town | Gloucester |
| Post code | GL4 0BH |
| Country of origin | United Kingdom |
| Registration Number | 11719340 |
| Date of Incorporation | Mon, 10th Dec 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 10 December 2018
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
David B.
| Notified on | 10 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 9, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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