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Action Performance Limited

Action Performance Limited is an active company incorporated on 10 April 2018 with the registered office located in London, Greater London. Action Performance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11301203
Private limited company
Age
7 years
Incorporated 10 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Nailedit Mobile Beauty Ltd
Mr Bobby Holland Hanton is a mutual person.
Active
30 Greenlane Management Limited
Mr Bobby Holland Hanton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£270.55K
Increased by £93.08K (+52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£345.58K
Increased by £145.09K (+72%)
Total Liabilities
-£138.27K
Increased by £20.18K (+17%)
Net Assets
£207.32K
Increased by £124.91K (+152%)
Debt Ratio (%)
40%
Decreased by 18.89% (-32%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Bobby Holland Hanton (PSC) Details Changed
3 Years Ago on 23 Aug 2022
Mr Bobby Holland Hanton Details Changed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Mar 2025
Confirmation statement made on 9 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 9 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 9 Nov 2022
Director's details changed for Mr Bobby Holland Hanton on 23 August 2022
Submitted on 23 Aug 2022
Change of details for Mr Bobby Holland Hanton as a person with significant control on 23 August 2022
Submitted on 23 Aug 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 12 Apr 2022
Repayment History
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