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Companies House/London/Company profile

ACTIONFIGRD LTD

Active - Proposal to Strike off
15186324·incorporated 2023-10-04

ACTIONFIGRD LTD is an active UK private limited company, incorporated on 4 October 2023 at Companies House (number 15186324; OpenRegistry canonical ID GB-15186324-actionfigrd-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-10-04
Registered Address
FLAT 1-4, 212 KILBURN HIGH ROAD, LONDON, NW6 4JH, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Next accounts due 2025-07-04. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-11-01.

Persons with significant control

ACTIONFIGRD LTD has 1 person with significant control on file:

  • Mr Enea Xhaferi born 1995 resident in England, Greek national. Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-10-04. Ceased 2024-10-24.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-10-04. Ceased 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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