ACTIONSTEM LIMITED

ACTIONSTEM LIMITED is an active private limited company, incorporated on 3 October 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Commercial Road, Shepton Mallet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ACTIONSTEM LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 COMMERCIAL ROAD
Post Town	SHEPTON MALLET
Country	ENGLAND
Postcode	BA4 5BU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ACTIONSTEM LIMITED

Directors

(The company's officers)

MRS FRANCES MARY SAMUEL

(~62 year old British national)

THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD, ENGLAND

Current Director
Gives occupation as FASHION DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 10/04/2007

MRS FRANCES MARY SAMUEL

(~62 year old British national)

5 COMMERCIAL ROAD, SHEPTON MALLET, BA4 5BU, ENGLAND

Current Director
Gives occupation as FASHION DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 10/04/2007

MR STEPHEN RAYMOND SAMUEL

(~66 year old British national)

5 COMMERCIAL ROAD, SHEPTON MALLET, BA4 5BU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2023

MRS FRANCES MARY SAMUEL

(~62 year old British national)

5 COMMERCIAL ROAD, SHEPTON MALLET, BA4 5BU, ENGLAND

Current Secretary
Gives occupation as FASHION DESIGNER

Appointed on 05/10/2000

Shareholders

(Persons of Significant Control)

Mrs Frances Mary Samuel

(~63 year old British national)

5, Commercial Road, Shepton Mallet, BA4 5BU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

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)