ACTIONDAY PROPERTIES LIMITED

Dissolved London

Development of building projects

2 employees website.com
Development of building projects
A

ACTIONDAY PROPERTIES LIMITED

Development of building projects

Founded 19 Apr 1989 Dissolved London, England 2 employees website.com
Development of building projects
Accounts Submitted 28 Jun 2023
Confirmation Submitted 21 Jun 2023 Next due 3 May 2024 25 months overdue
Net assets £-111K £0 2021 year on year
Total assets £1K £0 2021 year on year
Total Liabilities £112K £0 2021 year on year
Charges 8
7 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

16 Hauteville Court Gardens London W6 0YF England

Full company profile for ACTIONDAY PROPERTIES LIMITED (02373640), a dissolved company based in London, England. Incorporated 19 Apr 1989. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Net Assets

-£111.02k

Total Liabilities

£112.33k

Turnover

N/A

Employees

2

Debt Ratio

8543%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Christopher GutteridgeSecretaryBritishUnknown1 Apr 1996Active

Shareholders

Shareholders (3)

Orchy Ltd
35.0%
35
Executors Of The Estate Of Michael Gluckman
33.0%
33

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Gutteridge

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved Compulsory
12 Mar 2024GazetteGazette Notice Compulsory
29 Jun 2023AddressChange Registered Office Address Company With Date Old Address New Address
28 Jun 2023AccountsAnnual accounts made up to 31 Mar 2022
24 Jun 2023GazetteGazette Filings Brought Up To Date
28 May 2024 Gazette

Gazette Dissolved Compulsory

12 Mar 2024 Gazette

Gazette Notice Compulsory

29 Jun 2023 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jun 2023 Accounts

Annual accounts made up to 31 Mar 2022

24 Jun 2023 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 28 May 2024

Gazette Notice Compulsory

2 years ago on 12 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 29 Jun 2023

Annual accounts made up to 31 Mar 2022

2 years ago on 28 Jun 2023

Gazette Filings Brought Up To Date

2 years ago on 24 Jun 2023