ACTIONFOLD LIMITED
Active - Accounts Filed
General Information
NAME
ACTIONFOLD LIMITED
COMPANY NUMBER
11323351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
23/04/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 9FS
Telephone: 01792588877
TPS: No
Pembroke House
Charter Court
Swansea Enterprise Park
SWANSEA
SA7 9FS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 05/06/2023 | Phillip Andrew Safadi (924323545) has left the board |
Credit Risk Overview
Want to learn more about ACTIONFOLD 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 ACTIONFOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIONFOLD 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 |
|---|---|---|---|---|
|
12/02/2020 - Present (4 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2018 - Present (6 years and 6 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/09/2021 - Present (3 years and 1 months) Born in Aug 1981 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 05/06/2023 | Phillip Andrew Safadi (924323545) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Judith Safadi (929548986) Appointed |
| 17/02/2022 | Roger Clive John Thomas (913162750) has left the board |
| 04/12/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Phillip Andrew Safadi (924323545) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 29/10/2020 | Roger Clive John Thomas (924712506) has left the board |
| 29/10/2020 | New Board Member Roger Clive John Thomas (913162750) Appointed |
| 22/10/2020 | Change in Reg. Office |
| 30/04/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Victor Louis Baylis Safadi (905476247) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/06/2018 | Roger Clive John Thomas (915984671) has left the board |
| 08/06/2018 | New Board Member Roger Clive John Thomas (924712506) Appointed |
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