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Companies House/Swansea/Company profile

ACTIONFOLD LIMITED

Active
11323351·incorporated 2018-04-23

ACTIONFOLD LIMITED is an active UK private limited company, incorporated on 23 April 2018 at Companies House (number 11323351; OpenRegistry canonical ID GB-11323351-actionfold-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-23
Registered Address
SUITE 12 CONWY HOUSE CASTLE COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTIONFOLD LIMITED has 1 person with significant control on file:

  • Mr Victor Louis Baylis Safadi born 1979 resident in Wales, British national. Notified 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Phillip Andrew Safadi born 1981 resident in Wales, British national. Notified 2021-09-23. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Clive John Thomas born 1977 resident in United Kingdom, British national. Notified 2018-04-23. Ceased 2018-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Clive John Thomas born 1977 resident in United Kingdom, British national. Notified 2018-06-06. Ceased 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Swansea: