London
W13 8PJ
Director Name | Mr Graham Arthur James Whitehead |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2014(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 July 2014) |
Role | Business Analytics |
Country of Residence | England |
Correspondence Address | 126 Gordon Road Gordon Road London W13 8PJ |
Website | actionable-analytics.co.uk |
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Email address | [email protected] |
Telephone | 01407 251283 |
Telephone region | Holyhead |
Registered Address | 126 Gordon Road Gordon Road London W13 8PJ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
100 at £1 | Alan Merlehan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,880 |
Cash | £3,811 |
Current Liabilities | £24,392 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
31 October 2017 | Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page) |
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12 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
10 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
1 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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29 May 2015 | Statement of capital following an allotment of shares on 13 August 2014
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12 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
4 August 2014 | Termination of appointment of Graham Arthur James Whitehead as a director on 31 July 2014 (1 page) |
14 July 2014 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to 126 Gordon Road Gordon Road London W13 8PJ on 14 July 2014 (1 page) |
15 May 2014 | Appointment of Mr# Graham Whitehead as a director (2 pages) |
14 May 2014 | Appointment of Mr Graham Arthur James Whitehead as a director (2 pages) |
14 May 2014 | Director's details changed for Mr Alan Merlehan on 1 January 2014 (2 pages) |
14 May 2014 | Director's details changed for Mr Alan Merlehan on 1 January 2014 (2 pages) |
16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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20 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
24 October 2013 | Registered office address changed from 95E Gordon Road London W5 2AL United Kingdom on 24 October 2013 (1 page) |
19 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
19 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
2 April 2012 | Incorporation
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