ACTIONFUNDER LTD. - LONDON


Company Profile Company Filings

Overview

ACTIONFUNDER LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIONFUNDER LTD. was incorporated 18 years ago on 03/11/2005 and has the registered number: 05611771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ACTIONFUNDER LTD. - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 GARRICK STREET
LONDON
WC2E 9BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEMBLE NETWORK LIMITED (until 06/01/2024)
PROJECT DIRT LIMITED (until 30/05/2020)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES JUSTIN BONNET Jun 1964 British Director 2020-03-20 CURRENT
NICHOLAS ANDREW GARDNER May 1978 British Director 2011-01-01 CURRENT
ALEX GRAYSON Apr 1962 English Director 2024-01-23 CURRENT
MR MARK ANGUS SHEARER Oct 1979 British Director 2005-11-03 CURRENT
MRS RUSHIDAT OLUREMI ABIONO SMITH Mar 1970 British Director 2020-12-14 UNTIL 2023-10-16 RESIGNED
MS RANJITA MENON RAJAN Oct 1973 British Director 2023-02-21 UNTIL 2023-10-20 RESIGNED
AMANDA HORTON-MASTIN Jan 1962 British Director 2020-03-20 UNTIL 2022-03-10 RESIGNED
MR RICHARD CHARLES GOAT Dec 1943 English Director 2011-01-01 UNTIL 2019-10-01 RESIGNED
PHILIP ANTHONY GERAGHTY Nov 1977 British Director 2020-03-20 UNTIL 2020-12-14 RESIGNED
MRS ELIZABETH ANNE SHEARER Nov 1952 British Secretary 2005-11-03 UNTIL 2023-02-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-03 UNTIL 2005-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Angus Shearer 2016-04-06 - 2022-02-25 10/1979 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Andrew Gardner 2016-04-06 - 2022-02-25 5/1978 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SEMBLE_NETWORK_LIMITED - Accounts 2023-07-29 30-04-2023 £231,767 Cash £836,610 equity
SEMBLE_NETWORK_LIMITED - Accounts 2023-01-21 30-04-2022 £924,184 Cash £1,115,039 equity
SEMBLE_NETWORK_LIMITED - Accounts 2021-09-07 30-04-2021 £249,925 Cash £331,348 equity
SEMBLE_NETWORK_LIMITED - Accounts 2020-10-24 31-12-2019 £267,674 Cash £254,148 equity
PROJECT_DIRT_LIMITED - Accounts 2019-10-01 31-12-2018 £162,502 Cash £253,308 equity
PROJECT_DIRT_LIMITED - Accounts 2019-03-22 31-12-2017 £179,469 Cash
Abbreviated Company Accounts - PROJECT DIRT LIMITED 2016-11-04 31-03-2016 £178,963 Cash £-50,060 equity
Abbreviated Company Accounts - PROJECT DIRT LIMITED 2015-12-24 31-03-2015 £3,152 Cash £3,186 equity

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