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Actionstate Limited

Actionstate Limited is an active company incorporated on 25 June 1997 with the registered office located in London, Greater London. Actionstate Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03391839
Private limited company
Age
28 years
Incorporated 25 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 17 Dec 2025 (1 month ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Mr Stanley Roy Bruce
PSC • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
CGT Developments Xix Limited
Corporate Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Drayton Estates Limited
Corporate Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Colyer Developments Limited
Corporate Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Kendall Developments No.2 Limited
Corporate Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Galasun Limited
Corporate Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Deanhaven Limited
Corporate Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Hornton Developments Limited
Corporate Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Polebrook Property Developments Limited
Corporate Trading Companies Secretaries Limited, Roger Skeldon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.06K
Decreased by £210 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.27K
Increased by £2.81K (+3%)
Total Liabilities
-£2.6K
Decreased by £1.45K (-36%)
Net Assets
£105.67K
Increased by £4.25K (+4%)
Debt Ratio (%)
2%
Decreased by 1.43% (-37%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Mr Roger Skeldon Details Changed
1 Month Ago on 15 Dec 2025
Ctc Directorships Ltd Details Changed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
7 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jun 2023
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Documents
Director's details changed for Mr Roger Skeldon on 15 December 2025
Submitted on 9 Jan 2026
Director's details changed for Ctc Directorships Ltd on 15 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Repayment History
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