ACTZONE LIMITED
Active - Accounts Filed
General Information
NAME
ACTZONE LIMITED
COMPANY NUMBER
05448362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4EF
36-38 Westbourne Grove Newton Road
London
W2 5SH
54 Brook's Mews
LONDON
W1K 4EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK LONDON 1 LTD | N/A | N/A |
| ACTZONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jihad Joseph Khoury (932471749) Appointed |
| 30/08/2024 | New Board Member Samer Sidawi (932654093) Appointed |
| 04/07/2024 | New Board Member Rakan McKinnon (929730530) Appointed |
Credit Risk Overview
Want to learn more about ACTZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTZONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2024 - Present (4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/06/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/06/2024 - Present (4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK LONDON 1 LTD | N/A | N/A |
| ACTZONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Jihad Joseph Khoury (932471749) Appointed |
| 30/08/2024 | New Board Member Samer Sidawi (932654093) Appointed |
| 04/07/2024 | New Board Member Rakan McKinnon (929730530) Appointed |
| 04/07/2024 | New Board Member Farid Alizadeh Ghenavat (931286100) Appointed |
| 02/07/2024 | Wing Yee Law (923682349) has left the board |
| 02/07/2024 | New Board Member Farid Alizadeh Ghenavat (932458662) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 31/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 17/08/2017 | Change in Reg. Office |
| 17/08/2017 | New Board Member Wing Yee Law (923682349) Appointed |
| 17/08/2017 | CONSULTINVEST NV (918601873) has left the board |
| 17/08/2017 | JURELCO EBVBA (916619189) has left the board |
| 17/08/2017 | Michel Rene Jadot (917019502) has left the board |
| 29/07/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 26/09/2014 | New Board Member Michel Rene Jadot (917019502) Appointed |
| 26/09/2014 | Michel Rene Jadot (917873952) has left the board |
| 23/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 09/05/2014 | Camille Catherine Leon Cigrang (906757875) has left the board |
| 20/03/2014 | Frank Luc Renaat Van Bellingen (915673647) has left the board |
| 20/03/2014 | New Board Member CONSULTINVEST NV (918601873) Appointed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | New Board Member Michel Rene L Jadot (917873952) Appointed |
| 05/06/2013 | Michael Gray (902123450) has left the board |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
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