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Company Information for

ACTZONE LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
05448362
Private Limited Company
Active

Company Overview

About Actzone Ltd
ACTZONE LIMITED was founded on 2005-05-10 and has its registered office in London. The organisation's status is listed as "Active". Actzone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTZONE LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in W1D
 
Filing Information
Company Number 05448362
Company ID Number 05448362
Date formed 2005-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB863686871  
Last Datalog update: 2020-07-05 18:04:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTZONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EBB CONSULTANTS LIMITED   GORDON LEIGHTON LIMITED   THE P.B.B. GROUP LTD.
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Companies with same name ACTZONE LIMITED
The following companies were found which have the same name as ACTZONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTZONE Singapore Dissolved Company formed on the 2008-09-12
ACTZONE ENTERPRISE SDN. BHD. Unknown

Company Officers of ACTZONE LIMITED

Current Directors
Officer Role Date Appointed
WING YEE LAW
Director 2017-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CONSULTINVEST NV
Director 2014-03-06 2017-07-26
MICHEL RENE JADOT
Director 2013-05-27 2017-07-26
JURELCO EBVBA
Director 2012-01-15 2017-07-26
FRANK LUC RENAAT VAN BELLINGEN
Director 2011-06-03 2014-03-06
CAMILLE CATHERINE LEON CIGRANG
Director 2011-07-07 2014-03-01
FREDDY ACHIEL BRACKE
Director 2011-06-03 2013-05-27
MICHAEL GRAY
Director 2011-06-03 2013-05-27
JOHN PATRICK BURKE
Company Secretary 2005-06-23 2011-06-03
JOHN PATRICK BURKE
Director 2005-06-23 2011-06-03
LIAM JAMES DOWD
Director 2005-06-23 2011-06-03
KEITH DAVID TUSON
Director 2005-08-18 2011-06-03
SDG SECRETARIES LIMITED
Nominated Secretary 2005-05-10 2005-06-23
SDG REGISTRARS LIMITED
Nominated Director 2005-05-10 2005-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-06-22CH01Director's details changed for Ms Wing Yee Law on 2020-06-22
2020-06-22PSC04Change of details for Ms Wing Yee Law as a person with significant control on 2020-06-22
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-12-20SH20Statement by Directors
2018-12-20SH19Statement of capital on 2018-12-20 GBP 2
2018-12-20CAP-SSSolvency Statement dated 16/12/18
2018-12-20RES13Resolutions passed:
  • To reduced the share premium account 17/12/2018
  • Resolution of reduction in issued share capital
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-06-25PSC04Change of details for Ms Wing Yee Law as a person with significant control on 2017-07-31
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WING YEE LAW
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WING YEE LAW
2018-06-22PSC09Withdrawal of a person with significant control statement on 2018-06-22
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054483620007
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JURELCO EBVBA
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CONSULTINVEST NV
2017-08-15AP01DIRECTOR APPOINTED MS WING YEE LAW
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1201
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1201
2016-06-08AR0110/05/16 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1201
2015-06-04AR0110/05/15 ANNUAL RETURN FULL LIST
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1201
2014-05-23AR0110/05/14 FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLE CIGRANG
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANK VAN BELLINGEN
2014-03-18AP02CORPORATE DIRECTOR APPOINTED CONSULTINVEST NV
2013-06-04AP01DIRECTOR APPOINTED MR. MICHEL RENÉ L JADOT
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0110/05/13 FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY ENGLAND
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0110/05/12 FULL LIST
2012-01-25AP02CORPORATE DIRECTOR APPOINTED JURELCO EBVBA
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-06RES13RE GUARANTEE 03/11/2011
2011-07-07AP01DIRECTOR APPOINTED MR. CAMILLE CATHERINE LEON CIGRANG
2011-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-24AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-06-23MISCSECTION 519
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR LIAM DOWD
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN BURKE
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE
2011-06-15AP01DIRECTOR APPOINTED FREDDY ACHIEL BRACKE
2011-06-15AP01DIRECTOR APPOINTED MR MICHAEL GRAY
2011-06-15AP01DIRECTOR APPOINTED FRANK LUC RENAAT VAN BELLINGEN
2011-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-11AR0110/05/11 FULL LIST
2010-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-25AR0110/05/10 FULL LIST
2010-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-22363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-29363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-07363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-04225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ
2006-07-06363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-06123£ NC 1000/1201 19/12/05
2006-01-06RES12VARYING SHARE RIGHTS AND NAMES
2006-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-06RES04NC INC ALREADY ADJUSTED 19/12/05
2006-01-0688(2)RAD 19/12/05--------- £ SI 1200@1=1200 £ IC 1/1201
2005-09-19288aNEW DIRECTOR APPOINTED
2005-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 9 WIMPOLE STREET LONDON W1G 9SG
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20288bSECRETARY RESIGNED
2005-07-20288bDIRECTOR RESIGNED
2005-07-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACTZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-08 Satisfied KBC BANK N.V.
LEGAL CHARGE 2011-06-06 Satisfied SOPARFI, S.A.
DEED OF CHARGE 2005-07-18 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2005-07-18 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OF SHARES 2005-07-18 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OF SHARES 2005-07-18 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of ACTZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTZONE LIMITED
Trademarks
We have not found any records of ACTZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTZONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACTZONE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where ACTZONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTZONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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