Company number 09000976
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 228A HIGH STREET, BROMLEY, KENT, ENGLAND, BR1 1PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Robert Li on 2 March 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of ACTION EQUITY LTD are www.actionequity.co.uk, and www.action-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Action Equity Ltd is a Private Limited Company.
The company registration number is 09000976. Action Equity Ltd has been working since 17 April 2014.
The present status of the company is Active. The registered address of Action Equity Ltd is 228a High Street Bromley Kent England Br1 1pq. . JHOOTI, Sarabjit Singh is a Director of the company. LI, Robert is a Director of the company. PARKER, Robin is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
LI, Robert
Appointed Date: 14 August 2015
54 years old
Persons With Significant Control
Mr Robin Douglas Parker
Notified on: 21 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sab Jhooti
Notified on: 21 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Li
Notified on: 21 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Foream Network Technology Co., Ltd
Notified on: 21 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
ACTION EQUITY LTD Events
02 Mar 2017
Director's details changed for Robert Li on 2 March 2017
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Previous accounting period shortened from 30 April 2016 to 31 March 2016
17 Jan 2017
Confirmation statement made on 1 January 2017 with updates
24 May 2016
Memorandum and Articles of Association
...
... and 8 more events
09 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
29 May 2014
Statement of capital following an allotment of shares on 17 April 2014
29 May 2014
Statement of capital following an allotment of shares on 17 April 2014
29 May 2014
Statement of capital following an allotment of shares on 17 April 2014
17 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)