Company information:
Action Commerce Limited (No: 04531575)
Address: FLADGATE LLP, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Status: Active
Incorporated: 09-Nov-2002
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 25-Sep-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN BRIAN GRISMAN ( DOB: Sep-1948 From: Aug-2012 )
Resigned Director: ACTION POKER GAMING INC LIMITED ( From: Sep-2002 To: Apr-2004 )
Resigned Director: AMERSHAM SERVICES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: FLETCHER KENNEDY DIRECTORS LTD ( From: Sep-2004 To: Oct-2005 )
Resigned Director: JOHN BRIAN GRISMAN ( From: Oct-2011 To: Mar-2012 )
Resigned Director: BEN WERNER JOHANSEN ( DOB: Oct-1972 From: Nov-2006 To: Oct-2011 )
Resigned Director: BEDO H KALPAKIAN ( From: Sep-2004 To: Nov-2006 )
Resigned Director: PEMEX SERVICES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: FLETCHER KENNEDY SECRETARIES LTD ( From: Sep-2004 To: Oct-2005 )
Resigned Secretary: PENILLA KLOMP ( From: Feb-2005 To: Nov-2006 )
Resigned Secretary: MAIN OBJECTIVE LTD ( From: Oct-2005 To: Sep-2012 )
Resigned Secretary: PEMEX SERVICES LIMITED ( From: Sep-2002 To: Jan-2004 )
Persons of Significant Control:
Mr John Brian Grisman, FLADGATE LLP, 16 Great Queen Street, London, WC2B 5DG: Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0 |