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Actionzone Limited

Actionzone Limited is an active company incorporated on 11 December 2014 with the registered office located in Newport, Gwent. Actionzone Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09351645
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
59 Risca Road Cross Keys
Newport
South Wales
NP11 7BT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Jul 1973
Director • British • Lives in Wales • Born in Sep 1968
Actionzone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrian Flying Group Ltd
Gary Lorenzo Pesticcio is a mutual person.
Active
Hayesgate Oakmont Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
Actionzone Holdings Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
Aeroquest Flight Training Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
GPLR Developments Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
The Misty Group Ltd
Gary Lorenzo Pesticcio is a mutual person.
Active
Actionzone Rentals Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112.95K
Increased by £7.51K (+7%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£970.63K
Decreased by £23.59K (-2%)
Total Liabilities
-£493.99K
Decreased by £153.55K (-24%)
Net Assets
£476.64K
Increased by £129.96K (+37%)
Debt Ratio (%)
51%
Decreased by 14.24% (-22%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Gary Lorenzo Pesticcio (PSC) Resigned
11 Months Ago on 30 Sep 2024
Carla Pesticcio (PSC) Resigned
11 Months Ago on 30 Sep 2024
Actionzone Holdings Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Mrs Carla Pesticcio Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Gary Lorenzo Pesticcio Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 11 December 2024 with updates
Submitted on 12 Dec 2024
Notification of Actionzone Holdings Limited as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Cessation of Carla Pesticcio as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Cessation of Gary Lorenzo Pesticcio as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Director's details changed for Mrs Carla Pesticcio on 31 October 2023
Submitted on 25 Jul 2024
Director's details changed for Mr Gary Lorenzo Pesticcio on 1 October 2023
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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