Actzone Limited LONDON


Actzone started in year 2005 as Private Limited Company with registration number 05448362. The Actzone company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 36-38 Westbourne Grove. Postal code: W2 5SH.

The company has one director. Wing L., appointed on 26 July 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the company until 3 June 2011.

Actzone Limited Address / Contact

Office Address 36-38 Westbourne Grove
Office Address2 Newton Road
Town London
Post code W2 5SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05448362
Date of Incorporation Tue, 10th May 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Wing L.

Position: Director

Appointed: 26 July 2017

Consultinvest Nv

Position: Corporate Director

Appointed: 06 March 2014

Resigned: 26 July 2017

Michel J.

Position: Director

Appointed: 27 May 2013

Resigned: 26 July 2017

Jurelco Ebvba

Position: Corporate Director

Appointed: 15 January 2012

Resigned: 26 July 2017

Camille C.

Position: Director

Appointed: 07 July 2011

Resigned: 01 March 2014

Michael G.

Position: Director

Appointed: 03 June 2011

Resigned: 27 May 2013

Freddy B.

Position: Director

Appointed: 03 June 2011

Resigned: 27 May 2013

Frank V.

Position: Director

Appointed: 03 June 2011

Resigned: 06 March 2014

Keith T.

Position: Director

Appointed: 18 August 2005

Resigned: 03 June 2011

Liam D.

Position: Director

Appointed: 23 June 2005

Resigned: 03 June 2011

John B.

Position: Secretary

Appointed: 23 June 2005

Resigned: 03 June 2011

John B.

Position: Director

Appointed: 23 June 2005

Resigned: 03 June 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2005

Resigned: 23 June 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 May 2005

Resigned: 23 June 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Wing L. This PSC and has 25-50% shares.

Wing L.

Notified on 31 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand900 0461 487 037
Current Assets1 356 9311 618 802
Debtors456 885131 765
Net Assets Liabilities15 865 62815 448 976
Other Debtors 1 500
Other
Accrued Liabilities Deferred Income129 552141 416
Accumulated Depreciation Impairment Property Plant Equipment1 432 
Amounts Owed By Related Parties456 885130 265
Bank Borrowings Overdrafts24 850 00024 850 000
Capital Reduction Decrease In Equity5 995 000 
Corporation Tax Payable108 36132 418
Creditors24 850 00024 850 000
Deferred Income346 774346 774
Dividends Paid6 631 055346 916
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -900 000
Investment Property44 000 00043 100 000
Investment Property Fair Value Model44 000 00043 100 000
Net Current Assets Liabilities700 3431 012 691
Other Creditors 10 452
Other Taxation Social Security Payable71 90175 051
Profit Loss5 973 536-69 736
Property Plant Equipment Gross Cost1 432 
Provisions For Liabilities Balance Sheet Subtotal3 984 7153 813 715
Total Assets Less Current Liabilities44 700 34344 112 691
Transfers To From Retained Earnings Increase Decrease In Equity5 995 000 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (11 pages)

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