Actionstate Limited in 338 Euston Road LONDON

Actionstate Limited LONDON

Actionstate started in year 1997 as Private Limited Company with registration number 03391839. The Actionstate company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Actionstate Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03391839
Date of Incorporation	Wed, 25th Jun 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Robert R.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Grant T.

Position: Director

Appointed: 30 June 2006

Resigned: 30 September 2011

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 30 June 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 31 January 2006

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Hilary N.

Position: Director

Appointed: 15 August 1997

Resigned: 10 July 2008

Peter R.

Position: Director

Appointed: 25 June 1997

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 25 June 1997

Resigned: 08 December 2011

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 1997

Resigned: 25 June 1997

Mark S.

Position: Director

Appointed: 25 June 1997

Resigned: 15 August 1997

Craig R.

Position: Director

Appointed: 25 June 1997

Resigned: 07 October 1997

William D.

Position: Secretary

Appointed: 25 June 1997

Resigned: 12 May 2000

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1997

Resigned: 25 June 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Stanley B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stanley B.

Notified on	25 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 14th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-09: 31250.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 18th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 12th, May 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 9th, April 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 23rd, April 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-08-10 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-10 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 19th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 19th, July 2004	accounts	Free Download (11 pages)
363a	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (2 pages)
363a	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 26th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 26th, February 2003	accounts	Free Download (11 pages)
363a	Period up to 2002-08-10 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-08-10 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 12th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 12th, December 2001	accounts	Free Download (9 pages)
363a	Period up to 2001-07-31 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (2 pages)
363a	Period up to 2001-07-31 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (2 pages)
363a	Period up to 2001-05-08 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-05-08 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 10th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 10th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, March 2000	accounts	Free Download (11 pages)
363a	Period up to 1999-07-28 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (29 pages)
363a	Period up to 1999-07-28 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (29 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 23rd, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 23rd, March 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-06-22 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (22 pages)
363s	Period up to 1998-06-22 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (22 pages)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 1st, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 1st, September 1997	accounts	Free Download (1 page)

Actionstate Limited LONDON

Actionstate Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

David B.

Robert R.

Grant T.

Gary L.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Hilary N.

Peter R.

Timothy J.

Chalfen Nominees Limited

Mark S.

Craig R.

William D.

Chalfen Secretaries Limited

People with significant control

Company filings

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