ACTION EQUITY LTD

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ACTION EQUITY LTD

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Key Data

Status

Active

Company No.

09000976

Incorporation date

17/04/2014

Size

Dormant

Contacts

Registered address

Registered address

36 Scotts Road, Bromley BR1 3QDCopy
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Latest events (Record since 17/04/2014)
dot icon08/01/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon07/01/2026
Cessation of Sab Jhooti as a person with significant control on 2026-01-01
dot icon07/01/2026
Cessation of Robin Douglas Parker as a person with significant control on 2026-01-01
dot icon08/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon15/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon02/01/2025
Accounts for a dormant company made up to 2024-03-31
dot icon12/11/2024
Change of details for Mr Chengqin Li as a person with significant control on 2024-11-12
dot icon03/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon20/06/2023
Accounts for a dormant company made up to 2023-03-31
dot icon06/01/2023
Confirmation statement made on 2023-01-01 with no updates
dot icon24/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon04/01/2022
Confirmation statement made on 2022-01-01 with no updates
dot icon05/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon30/09/2021
Director's details changed for Chengqin Li on 2021-09-30
dot icon07/01/2021
Micro company accounts made up to 2020-03-31
dot icon07/01/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon30/06/2020
Director's details changed for Chengqin Li on 2020-01-02
dot icon08/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon11/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon15/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon18/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon22/08/2018
Registered office address changed from 228a High Street Bromley Kent BR1 1PQ England to 36 Scotts Road Bromley BR1 3QD on 2018-08-22
dot icon05/01/2018
Confirmation statement made on 2018-01-01 with updates
dot icon04/01/2018
Change of details for Mr Chenqin Li as a person with significant control on 2018-01-02
dot icon04/01/2018
Director's details changed for Robert Li on 2018-01-02
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/09/2017
Change of details for Mr Robert Li as a person with significant control on 2017-09-01
dot icon20/07/2017
Termination of appointment of Sarabjit Singh Jhooti as a director on 2017-07-18
dot icon20/07/2017
Termination of appointment of Robin Parker as a director on 2017-07-18
dot icon02/03/2017
Director's details changed for Robert Li on 2017-03-02
dot icon26/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon25/01/2017
Previous accounting period shortened from 2016-04-30 to 2016-03-31
dot icon17/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon24/05/2016
Memorandum and Articles of Association
dot icon18/05/2016
Statement of capital following an allotment of shares on 2016-04-26
dot icon21/04/2016
Registered office address changed from 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY England to 228a High Street Bromley Kent BR1 1PQ on 2016-04-21
dot icon11/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon11/02/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon11/02/2016
Registered office address changed from G.12 the Light Box 111 Power Road Chiswick London W4 5PY to 12 Layters Way Gerrards Cross Buckinghamshire SL9 7QY on 2016-02-11
dot icon09/09/2015
Change of share class name or designation
dot icon09/09/2015
Resolutions
dot icon27/08/2015
Appointment of Robert Li as a director on 2015-08-14
dot icon09/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon29/05/2014
Statement of capital following an allotment of shares on 2014-04-17
dot icon29/05/2014
Statement of capital following an allotment of shares on 2014-04-17
dot icon29/05/2014
Statement of capital following an allotment of shares on 2014-04-17
dot icon17/04/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.31M
-
0.00
-
-
2022
1
1.31M
-
0.00
-
-
2023
1
1.31M
-
0.00
-
-
2023
1
1.31M
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.31M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Li, Chengqin
Director
14/08/2015 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ACTION EQUITY LTD

ACTION EQUITY LTD is an(a) Active company incorporated on 17/04/2014 with the registered office located at 36 Scotts Road, Bromley BR1 3QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION EQUITY LTD?

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ACTION EQUITY LTD is currently Active. It was registered on 17/04/2014 .

Where is ACTION EQUITY LTD located?

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ACTION EQUITY LTD is registered at 36 Scotts Road, Bromley BR1 3QD.

What does ACTION EQUITY LTD do?

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ACTION EQUITY LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ACTION EQUITY LTD have?

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ACTION EQUITY LTD had 1 employees in 2023.

What is the latest filing for ACTION EQUITY LTD?

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The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-01 with no updates.