Actionprompt Limited. net worth, address, company information. Free

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Actionprompt Limited (number 06529599) is a private limited company started on 2008-03-11 originating in England. This company can be found at Action Prompt Ltd Flexspace, Burley Hill, Leeds LS4 2PX. Actionprompt Limited operates Standard Industrial Classification: 56290 that means "other food services".

Company details

Name	Actionprompt Limited
Number	06529599
Date of Incorporation:	Tuesday 11th March 2008
End of financial year:	27 January
Address:	Action Prompt Ltd Flexspace, Burley Hill, Leeds, LS4 2PX
SIC code:	56290 - Other food services

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Kemal O. (appointed on 28 May 2015), Matthew E. (appointment date: 02 February 2012). The Companies House reports 1 person of significant control - Kemal O., the only professional in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	405,194	57,223	125,220	206,675	407,880	500,169	438,960	1,247,284	1,577,715	1,932,403
Number Shares Allotted	-	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	-52,459	-786,573	-1,183,426	-	-	-	-	-	-	-
Tangible Fixed Assets	92,821	144,226	83,322	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	409,009	102,213	55,186	-36,849	55,084	67,894	-202,906	-61,973	250,295	449,284

People with significant control

Kemal O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from Fri, 28th Jan 2022 to Thu, 27th Jan 2022 filed on: 27th, January 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 9th Nov 2022. New Address: Action Prompt Ltd Flexspace Burley Hill Leeds LS4 2PX. Previous address: Unit 3 Lockwood House Lockwood Way Leeds LS11 5TQ England filed on: 9th, November 2022 \| address	Free Download (1 page)
(TM01) Fri, 25th Mar 2022 - the day director's appointment was terminated filed on: 9th, June 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 25th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 16th, April 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Sun, 28th Jan 2018 filed on: 18th, January 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 29th Jan 2018 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, November 2017 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Fri, 25th Nov 2016: 15000.00 GBP filed on: 5th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, January 2017 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2016 \| resolution	Free Download (51 pages)
(TM01) Fri, 23rd Sep 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(TM01) Fri, 7th Oct 2016 - the day director's appointment was terminated filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 30th Jan 2017 filed on: 23rd, May 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 21st Apr 2016. New Address: Unit 3 Lockwood House Lockwood Way Leeds LS11 5TQ. Previous address: 141 Kirkstall Road Leeds LS3 1JJ filed on: 21st, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 21st, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 28th Sep 2015: 2000.00 GBP capital
(AP01) On Thu, 28th May 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Wed, 16th Jul 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 31st Jul 2014: 2000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
(TM01) Fri, 14th Mar 2014 - the day director's appointment was terminated filed on: 14th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 16th Jul 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 17th Jul 2013: 2,000 GBP capital
(AD01) Company moved to new address on Tue, 16th Jul 2013. Old Address: Istanbul Catering Lockwood House Lockwood Way Industrial Estate Middleton Grove Leeds West Yorkshire LS11 5TQ filed on: 16th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 18th Jun 2013: 2000.00 GBP filed on: 24th, June 2013 \| capital	Free Download (4 pages)
(CH01) On Tue, 18th Jun 2013 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 19th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (9 pages)
(TM01) Fri, 5th Apr 2013 - the day director's appointment was terminated filed on: 5th, April 2013 \| officers	Free Download (1 page)
(TM02) Fri, 5th Apr 2013 - the day secretary's appointment was terminated filed on: 5th, April 2013 \| officers	Free Download (1 page)
(TM01) Fri, 5th Apr 2013 - the day director's appointment was terminated filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 9th, February 2012 \| accounts	Free Download (6 pages)
(AP01) On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 31st Aug 2011. Old Address: 21 Wharf Street Leeds West Yorkshire LS2 7EQ filed on: 31st, August 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 31st Jan 2011: 1000.00 GBP filed on: 21st, February 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 9th, February 2011 \| accounts	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jul 2009 filed on: 11th, January 2010 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from Tue, 31st Mar 2009 to Thu, 30th Jul 2009 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
(288a) On Sat, 11th Jul 2009 Director appointed filed on: 11th, July 2009 \| officers	Free Download (2 pages)
(288a) On Sat, 11th Jul 2009 Director appointed filed on: 11th, July 2009 \| officers	Free Download (2 pages)
(288b) On Thu, 25th Jun 2009 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 12/03/2009 from burley house 12 clarendon road leeds LS2 9NF united kingdom filed on: 12th, March 2009 \| address	Free Download (1 page)
(288a) On Tue, 30th Sep 2008 Director and secretary appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 30th Sep 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 1st Apr 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288b) On Tue, 1st Apr 2008 Appointment terminated secretary filed on: 1st, April 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, March 2008 \| resolution
(123) Nc inc already adjusted 12/03/08 filed on: 17th, March 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/03/2008 from 4 rivers house fentiman walk hertford herts SG14 1DB united kingdom filed on: 14th, March 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2008 \| incorporation	Free Download (15 pages)

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