ACTIONSPORTGAMES UK LIMITED

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ACTIONSPORTGAMES UK LIMITED

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Key Data

Status

Active

Company No.

09650027

Incorporation date

22/06/2015

Size

Small

Contacts

Registered address

Registered address

27 Greville Street, London EC1N 8SUCopy
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Latest events (Record since 16/02/2023)
dot icon27/10/2025
Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 2025-10-27
dot icon27/10/2025
Director's details changed for Mr Johnny Percy Pedersen on 2025-10-27
dot icon27/10/2025
Director's details changed for Mr Henrik Rene Sunke Grobelnik on 2025-10-27
dot icon27/10/2025
Secretary's details changed for Canute Secretaries Limited on 2025-10-27
dot icon18/08/2025
Accounts for a small company made up to 2024-12-31
dot icon22/06/2025
Confirmation statement made on 2025-06-22 with updates
dot icon10/10/2024
Director's details changed for Mr Johnny Percy Pedersen on 2024-10-10
dot icon10/10/2024
Director's details changed for Mr Henrik Rene Sunke Grobelnik on 2024-10-10
dot icon10/10/2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10
dot icon10/10/2024
Secretary's details changed for Canute Secretaries Limited on 2024-10-10
dot icon25/06/2024
Confirmation statement made on 2024-06-22 with updates
dot icon22/03/2024
Change of details for Mr Johnny Percy Pedersen as a person with significant control on 2024-03-22
dot icon22/03/2024
Change of details for Mr Henrik Rene Sunke Grobelnik as a person with significant control on 2024-03-22
dot icon22/03/2024
Director's details changed for Mr Johnny Percy Pedersen on 2024-03-22
dot icon22/03/2024
Director's details changed for Mr Henrik Rene Sunke Grobelnik on 2024-03-22
dot icon08/03/2024
Accounts for a small company made up to 2023-12-31
dot icon23/06/2023
Confirmation statement made on 2023-06-22 with no updates
dot icon21/03/2023
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-21
dot icon21/03/2023
Secretary's details changed for Canute Secretaries Limited on 2023-03-21
dot icon16/02/2023
Accounts for a small company made up to 2022-12-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
8.72K
-
0.00
31.00K
-
2022
7
25.78K
-
0.00
32.36K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CANUTE SECRETARIES LIMITED
Corporate Secretary
22/06/2015 - Present
153
Pedersen, Johnny Percy
Director
22/06/2015 - Present
2
Grobelnik, Henrik Rene Sunke
Director
22/06/2015 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ACTIONSPORTGAMES UK LIMITED

ACTIONSPORTGAMES UK LIMITED is an(a) Active company incorporated on 22/06/2015 with the registered office located at 27 Greville Street, London EC1N 8SU. There are currently 3 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 ACTIONSPORTGAMES UK LIMITED?

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ACTIONSPORTGAMES UK LIMITED is currently Active. It was registered on 22/06/2015 .

Where is ACTIONSPORTGAMES UK LIMITED located?

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ACTIONSPORTGAMES UK LIMITED is registered at 27 Greville Street, London EC1N 8SU.

What does ACTIONSPORTGAMES UK LIMITED do?

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ACTIONSPORTGAMES UK LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for ACTIONSPORTGAMES UK LIMITED?

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The latest filing was on 27/10/2025: Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 2025-10-27.