ACTION 8 TRADING LTD
Active - Accounts Filed
General Information
NAME
ACTION 8 TRADING LTD
COMPANY NUMBER
12728632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
08/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
08/07/2020
21/05/2021
ACTION 8 INVESTMENTS GROUP LTD
LONDON
EC1V 2NX
Conifer House
Gamma Terrace West Road
Ipswich
Suffolk
IP3 9FF
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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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 |
|---|---|
| 04/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTION 8 TRADING LTD?
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 ACTION 8 TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION 8 TRADING LTD?
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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2020 - 01/11/2020 (3 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2020 - Present (4years) Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 04/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Board Member Rajvinder Kaur Chana (928700167) Appointed |
| 09/09/2021 | David Niel Ahier (927169355) has left the board |
| 14/12/2020 | New Board Member David Niel Ahier (927169355) Appointed |
| 30/11/2020 | David Niel Ahier (927169355) has left the board |
| 19/01/1970 | New Board Member David Niel Ahier (927169355) Appointed |
| 19/01/1970 | Ashley Clive Seward (927172276) has left the board |
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