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The Action Factory Limited

The Action Factory Limited is an active company incorporated on 6 January 2022 with the registered office located in London, Greater London. The Action Factory Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13833091
Private limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
21 Plato Road
London
SW2 5UP
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Graham Kelly is a mutual person.
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Mr Graham Kelly is a mutual person.
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Picture Vehicle Guild UK Limited
Mr Graham Kelly is a mutual person.
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3dprintingdesign Ltd
Mr Graham Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£312.41K
Increased by £300.08K (+2433%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£414.41K
Increased by £375.44K (+963%)
Total Liabilities
-£305.41K
Increased by £281.55K (+1180%)
Net Assets
£109.01K
Increased by £93.89K (+621%)
Debt Ratio (%)
74%
Increased by 12.5% (+20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 31 Dec 2022
Mr Graham Kelly Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 31 Dec 2022
Incorporated
3 Years Ago on 6 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 May 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Sep 2023
Directors' register information at 12 September 2023 on withdrawal from the public register
Submitted on 12 Sep 2023
Withdrawal of the directors' register information from the public register
Submitted on 12 Sep 2023
Persons' with significant control register information at 12 September 2023 on withdrawal from the public register
Submitted on 12 Sep 2023
Withdrawal of the persons' with significant control register information from the public register
Submitted on 12 Sep 2023
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 21 Plato Road London SW2 5UP on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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