ACTION CONSULTING (UK) LTD

ACTION CONSULTING (UK) LTD is an active private limited company, incorporated on 20 October 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Henlow. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ACTION CONSULTING (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 HIGH STREET
Post Town	HENLOW
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	SG16 6AB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

ACTION CONSULTING (UK) LTD

Directors

(The company's officers)

MR PHILIP JOHN MOORE

(~69 year old British national)

80 HIGH STREET, HENLOW, BEDFORDSHIRE, SG16 6AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2006

MRS. SUSAN MOORE

(~70 year old British national)

80 HIGH STREET, HENLOW, BEDFORDSHIRE, SG16 6AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2006

MRS SUSAN EDWINA MANSFIELD

(British national)

80 HIGH STREET, HENLOW, BEDFORDSHIRE, SG16 6AB, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 20/10/2006

Shareholders

(Persons of Significant Control)

Mr Philip John Moore

(~69 year old British national)

80, High Street, Henlow, Bedfordshire, SG16 6AB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs. Susan Moore

(~70 year old British national)

80 High Street, Henlow, Bedfordshire, SG16 6AB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2017

Connections

(Shared officers)

ACTION CONSULTING LIMITED

MRS SUSAN EDWINA MANSFIELD
MR PHILIP JOHN MOORE
MRS. SUSAN MOORE

V-SSS LIMITED

MR PHILIP JOHN MOORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)