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Action Developers Limited

Action Developers Limited is an active company incorporated on 3 July 2023 with the registered office located in London, Greater London. Action Developers Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14975123
Private limited company
Age
2 years 2 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 3 Jul30 Nov 2023 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
United Kingdom
W1W 6XH
United Kingdom
Address changed on 30 Aug 2024 (1 year ago)
Previous address was 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in May 1962
Secretary
Mr Steven Roy Lipman
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Developers Limited
Steven Roy Lipman and Adam Lipman are mutual people.
Active
Lipman Properties Limited
Steven Roy Lipman and Adam Lipman are mutual people.
Active
MSL Properties Limited
Steven Roy Lipman and Adam Lipman are mutual people.
Active
Clapham House Limited
Steven Roy Lipman and Adam Lipman are mutual people.
Active
Clapham House (Retail) Limited
Steven Roy Lipman and Adam Lipman are mutual people.
Active
LP Reading Limited
Steven Roy Lipman and Adam Lipman are mutual people.
Active
Reading Parade Ltd
Steven Roy Lipman and Adam Lipman are mutual people.
Active
Reading Parade Shops Ltd
Steven Roy Lipman and Adam Lipman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£15.79K
Turnover
Unreported
Employees
2
Total Assets
£22.4K
Total Liabilities
-£138.64K
Net Assets
-£116.24K
Debt Ratio (%)
619%
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Shortened
2 Years 1 Month Ago on 12 Jul 2023
Miriam Lipman Appointed
2 Years 2 Months Ago on 7 Jul 2023
Mr Adam Lipman Appointed
2 Years 2 Months Ago on 7 Jul 2023
Incorporated
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Oct 2024
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street !St Floor South London W1W 6XH on 30 August 2024
Submitted on 30 Aug 2024
Registered office address changed from 101 New Cavendish Street !St Floor South London W1W 6XH England to 101 New Cavendish Street 1st Floor South London United Kingdom W1W 6XH on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 5 Aug 2024
Appointment of Mr Adam Lipman as a director on 7 July 2023
Submitted on 12 Jul 2023
Current accounting period shortened from 31 July 2024 to 30 November 2023
Submitted on 12 Jul 2023
Appointment of Miriam Lipman as a secretary on 7 July 2023
Submitted on 12 Jul 2023
Incorporation
Submitted on 3 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year