ACTION LETTINGS LTD

Key Data

Status

Active

Company No.

10025532

Incorporation date

25/02/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2016)

26/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

14/02/2026

View PDF (5 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

31/07/2025

Registered office address changed from Industrious, 70 st. Mary Axe London EC3A 8BE England to Spitalfields 4-10 Artillery Lane London E1 7LS on 2025-07-31

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

11/10/2024

Registration of charge 100255320007, created on 2024-10-11

View PDF (39 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/04/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

04/01/2024

Satisfaction of charge 100255320004 in full

View PDF (1 pages)

04/01/2024

Satisfaction of charge 100255320005 in full

View PDF (1 pages)

03/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Mr. Nathan Hans Katrien Antoon Van Paesschen as a director on 2023-12-20

View PDF (2 pages)

02/01/2024

Registered office address changed from The Church Carlingcott Bath BA2 8AN United Kingdom to Industrious, 70 st. Mary Axe London EC3A 8BE on 2024-01-02

View PDF (1 pages)

02/01/2024

Cessation of Angela Mildon as a person with significant control on 2023-12-20

View PDF (1 pages)

02/01/2024

Cessation of Bradley Duncan Mildon as a person with significant control on 2023-12-20

View PDF (1 pages)

02/01/2024

Cessation of Jemma Leann Mildon as a person with significant control on 2023-12-20

View PDF (1 pages)

02/01/2024

Appointment of Gregory Denise Ernest Spaenjaers as a director on 2023-12-20

View PDF (3 pages)

02/01/2024

Termination of appointment of Spencer Robin Mildon as a secretary on 2023-12-20

View PDF (1 pages)

02/01/2024

Termination of appointment of Angela Mildon as a director on 2023-12-20

View PDF (1 pages)

02/01/2024

Cessation of Spencer Robin Mildon as a person with significant control on 2023-12-20

View PDF (1 pages)

02/01/2024

Notification of Student Homes I Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

20/12/2023

Registration of charge 100255320006, created on 2023-12-20

View PDF (47 pages)

16/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/03/2023

Change of details for Mr Bradley Duncan Mildon as a person with significant control on 2023-02-26

View PDF (2 pages)

14/03/2023

Change of details for Mrs Angela Mildon as a person with significant control on 2023-03-14

View PDF (2 pages)

14/03/2023

Director's details changed for Mrs Angela Mildon on 2023-03-14

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

13/02/2023

Registered office address changed from The Manor Bradford Road Bathford Bath BA1 8EA United Kingdom to The Church Carlingcott Bath BA2 8AN on 2023-02-14

View PDF (1 pages)

24/01/2023

Amended accounts made up to 2021-03-31

View PDF (8 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

10/08/2022

Change of details for Mr Bradley Duncan Mildon as a person with significant control on 2022-08-10

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

03/12/2021

Change of details for Mr Spencer Robin Mildon as a person with significant control on 2021-12-02

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/12/2020

Change of details for Mr Bradley Duncan Mildon as a person with significant control on 2020-11-15

View PDF (2 pages)

25/03/2020

Change of details for Dr Jemma Leann Mildon as a person with significant control on 2020-03-06

View PDF (2 pages)

24/02/2020

Change of details for Mr Bradley Duncan Mildon as a person with significant control on 2020-01-31

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

24/02/2020

Satisfaction of charge 100255320003 in full

View PDF (1 pages)

24/02/2020

Satisfaction of charge 100255320002 in full

View PDF (1 pages)

24/02/2020

Satisfaction of charge 100255320001 in full

View PDF (1 pages)

08/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/04/2019

Change of details for Mr Spencer Robin Mildon as a person with significant control on 2019-03-31

View PDF (2 pages)

24/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

06/02/2019

Registration of charge 100255320005, created on 2019-02-01

View PDF (41 pages)

12/12/2018

Registration of charge 100255320004, created on 2018-12-12

View PDF (43 pages)

21/11/2018

Change of details for Mr Spencer Robin Mildon as a person with significant control on 2018-11-14

View PDF (2 pages)

21/11/2018

Change of details for Mr Bradley Duncan Mildon as a person with significant control on 2018-11-17

View PDF (2 pages)

19/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

24/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

25/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/10/2017

Previous accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

04/10/2017

Registration of charge 100255320003, created on 2017-09-21

View PDF (5 pages)

22/09/2017

Registration of charge 100255320002, created on 2017-09-21

View PDF (5 pages)

25/07/2017

Change of details for Mr Spencer Robin Mildon as a person with significant control on 2017-06-25

View PDF (2 pages)

25/07/2017

Secretary's details changed for Mr Spencer Robin Mildon on 2017-06-25

View PDF (1 pages)

30/05/2017

Director's details changed for Mrs Angela Mildon on 2017-05-30

View PDF (2 pages)

30/05/2017

Registered office address changed from Rear Flat 109 Lymore Avenue Bath BA2 1AX United Kingdom to The Manor Bradford Road Bathford Bath BA1 8EA on 2017-05-30

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (9 pages)

07/02/2017

Registration of charge 100255320001, created on 2017-01-20

View PDF (5 pages)

25/08/2016

Appointment of Mr Spencer Robin Mildon as a secretary on 2016-08-25

View PDF (2 pages)

18/08/2016

Resolutions

View PDF (3 pages)

17/08/2016

Director's details changed for Mrs Angela Mildon on 2016-03-21

View PDF (2 pages)

11/03/2016

Certificate of change of name

View PDF (3 pages)

25/02/2016

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
280.32K
-
0.00
21.45K
-

2023
2
408.49K
-
0.00
4.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mildon, Angela	Director	25/02/2016 - 20/12/2023	15
Van Paesschen, Nathan Hans Katrien Antoon	Director	20/12/2023 - Present	43
Mildon, Spencer Robin	Secretary	25/08/2016 - 20/12/2023	-
Spaenjaers, Gregory Denise Ernest	Director	20/12/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTION LETTINGS LTD

ACTION LETTINGS LTD is an(a) Active company incorporated on 25/02/2016 with the registered office located at Spitalfields, 4-10 Artillery Lane, London E1 7LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION LETTINGS LTD?

ACTION LETTINGS LTD is currently Active. It was registered on 25/02/2016 .

Where is ACTION LETTINGS LTD located?

ACTION LETTINGS LTD is registered at Spitalfields, 4-10 Artillery Lane, London E1 7LS.

What does ACTION LETTINGS LTD do?

ACTION LETTINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACTION LETTINGS LTD?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-24 with no updates.