Action On Blood Limited

Company Name	Action On Blood Limited
Directors	Abiola Okubanjo and Adewale Adeniyi Olukayode Okubanjo
Company Status	Active
Company Number	06524433
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 2 months ago)
Previous Name	Forefront Training & Recruitment Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Abiola Okubanjo
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	58 Greenstead Avenue Woodford Green London IG8 7ES

Director Name	Mr Adewale Adeniyi Olukayode Okubanjo
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(5 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Greenstead Avenue Woodford Green Essex

Secretary Name	Mrs Abiola Okubanjo
Status	Current
Appointed	19 November 2013(5 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	15 St Georges Avenue St. Georges Avenue Hornchurch RM11 3PD

Director Name	Yemisi Gibbons
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	488 Upper Brentwood Road Gidea Road Romford RM2 6JA

Secretary Name	Yemisi Gibbons
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	488 Upper Brentwood Road Gidea Road Romford RM2 6JA

Location

Registered Address	15 St Georges Avenue St. Georges Avenue Hornchurch RM11 3PD
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Abiola Okubanjo 80.00% Ordinary
20 at £1	Adewale Okubanjo 20.00% Ordinary

Financials

Year	2014
Net Worth	-£11,746
Current Liabilities	£11,746

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (overdue)

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
23 June 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (9 pages)
20 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
18 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (8 pages)
13 October 2020	Registered office address changed from 58 Greenstead Avenue Woodford Green Essex IG8 7ES to 36 Dickens Rise Chigwell IG7 6NY on 13 October 2020 (1 page)
4 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
2 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
17 August 2018	Confirmation statement made on 17 April 2018 with updates (3 pages)
26 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
8 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (4 pages)
8 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
14 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
19 November 2013	Appointment of Mr Adewale Adeniyi Olukayode Okubanjo as a director (2 pages)
19 November 2013	Termination of appointment of Yemisi Gibbons as a director (1 page)
19 November 2013	Termination of appointment of Yemisi Gibbons as a director (1 page)
19 November 2013	Appointment of Mrs Abiola Okubanjo as a secretary (1 page)
19 November 2013	Appointment of Mr Adewale Adeniyi Olukayode Okubanjo as a director (2 pages)
19 November 2013	Termination of appointment of Yemisi Gibbons as a secretary (1 page)
19 November 2013	Termination of appointment of Yemisi Gibbons as a secretary (1 page)
19 November 2013	Appointment of Mrs Abiola Okubanjo as a secretary (1 page)
8 September 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
8 September 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
2 May 2013	Annual return made up to 17 April 2013 (5 pages)
2 May 2013	Annual return made up to 17 April 2013 (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Registered office address changed from Suite 17 Beaufort Court Admirals Way London E14 9XL on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from Suite 17 Beaufort Court Admirals Way London E14 9XL on 17 April 2012 (1 page)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Yemisi Gibbons on 5 March 2010 (2 pages)
12 May 2010	Director's details changed for Abiola Okubanjo on 5 March 2010 (2 pages)
12 May 2010	Director's details changed for Abiola Okubanjo on 5 March 2010 (2 pages)
12 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Abiola Okubanjo on 5 March 2010 (2 pages)
12 May 2010	Director's details changed for Yemisi Gibbons on 5 March 2010 (2 pages)
12 May 2010	Director's details changed for Yemisi Gibbons on 5 March 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 March 2009	Return made up to 05/03/09; full list of members (4 pages)
24 March 2009	Return made up to 05/03/09; full list of members (4 pages)
23 December 2008	Director and secretary's change of particulars / yemisi gibbons / 19/12/2008 (1 page)
23 December 2008	Director and secretary's change of particulars / yemisi gibbons / 19/12/2008 (1 page)
5 March 2008	Incorporation (16 pages)
5 March 2008	Incorporation (16 pages)

Action On Blood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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