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3action Limited LEAMINGTON SPA


Founded in 2015, 3action, classified under reg no. 09754273 is an active company. Currently registered at Nelson House CV32 4LY, Leamington Spa the company has been in the business for 5 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2019.

The firm has one director. Derek L., appointed on 28 August 2015. There are currently no secretaries appointed. As of 26 October 2020, there were 2 ex directors - Hock T., Faiz T. and others listed below. There were no ex secretaries.

3action Limited Address / Contact

Office Address Nelson House
Office Address2 2 Hamilton Terrace
Town Leamington Spa
Post code CV32 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09754273
Date of Incorporation Fri, 28th Aug 2015
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (186 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 5th Sep 2021 (2021-09-05)
Last confirmation statement dated Sat, 22nd Aug 2020

Company staff

Derek L.

Position: Director

Appointed: 28 August 2015

Hock T.

Position: Director

Appointed: 28 August 2015

Resigned: 26 June 2019

Faiz T.

Position: Director

Appointed: 28 August 2015

Resigned: 01 August 2017

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Derek L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hock T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Faiz T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek L.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hock T.

Notified on 1 July 2016
Ceased on 26 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Faiz T.

Notified on 1 July 2016
Ceased on 1 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-05-312019-04-30
Net Worth-7 160   
Balance Sheet
Current Assets10116 1643 6459 259
Net Assets Liabilities-7 160-5 997-15 584-1 276
Cash Bank In Hand100   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve-7 260   
Shareholder Funds-7 160   
Other
Average Number Employees During Period  22
Creditors7 26122 16119 22910 535
Net Current Assets Liabilities-7 160-5 997-15 584-1 276
Creditors Due Within One Year7 260   
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Total Assets Less Current Liabilities-7 160   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 22nd August 2020
filed on: 24th, August 2020
Free Download (3 pages)

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