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LIVE ACTION FX LIMITED - 119 Dene Way, Donnington, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 03821810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 119 Dene Way
- Donnington
- Newbury
- Berkshire
- RG14 2JN 119 Dene Way, Donnington, Newbury, Berkshire, RG14 2JN UK
Management
- Managing Directors
- STEPHEN MILLER
- MILLER, Stephen
- Company secretaries
- ANGELA MILLER
- MILLER, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-09
- Age Of Company 1999-08-09 24 years
- SIC/NACE
- 32409
Ownership
- Beneficial Owners
- Mr Stephen Miller
- Mr Stephen Miller
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2017-08-09
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
✓
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LIVE ACTION FX LIMITED Company Description
- LIVE ACTION FX LIMITED is a ltd registered in United Kingdom with the Company reg no 03821810. Its current trading status is "live". It was registered 1999-08-09. It has declared SIC or NACE codes as "32409". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2017-08-09.It can be contacted at 119 Dene Way .
Get LIVE ACTION FX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Live Action Fx Limited - 119 Dene Way, Donnington, Newbury, Berkshire, United Kingdom
- 1999-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIVE ACTION FX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03821810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03821810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03821810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-06-02) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-28) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-11) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-20) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES (2017-08-24) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-micro-entity (2016-06-05) - AA
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accounts-with-accounts-type-micro-entity (2016-11-27) - AA
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 (2016-11-27) - AA
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CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES (2016-09-05) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 (2016-06-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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09/08/15 FULL LIST (2015-09-28) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-01-07) - AA
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keyboard_arrow_right 2014
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09/08/14 FULL LIST (2014-08-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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30/09/13 TOTAL EXEMPTION SMALL (2013-11-17) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-17) - AA
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09/08/13 FULL LIST (2013-08-13) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-07) - AA
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09/08/12 FULL LIST (2012-08-27) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-27) - AR01
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-02) - AA
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09/08/11 FULL LIST (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-07-12) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MILLER / 09/08/2010 (2010-08-25) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLER / 09/08/2010 (2010-08-25) - CH01
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09/08/10 FULL LIST (2010-08-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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change-person-director-company-with-change-date (2010-08-25) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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legacy (2009-08-26) - 363a
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-20) - AA
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS (2009-08-26) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
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legacy (2008-08-19) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA
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legacy (2007-07-18) - 225
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS (2007-08-22) - 363a
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 (2007-07-18) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-07-18) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM: (2006-04-13) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-06-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-09-20) - 288c
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS (2006-09-21) - 363a
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legacy (2006-09-21) - 363a
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legacy (2006-04-13) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-02) - AA
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legacy (2006-09-20) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
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legacy (2005-09-15) - 363s
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS (2005-09-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-04-21) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-04-20) - AA
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS (2004-08-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-20) - AA
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keyboard_arrow_right 2003
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 (2003-12-09) - AAMD
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accounts-amended-with-made-up-date (2003-12-09) - AAMD
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-11-19) - AAMD
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legacy (2003-08-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-02) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2003-12-09) - AAMD
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accounts-amended-with-made-up-date (2003-11-19) - AAMD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-06-02) - AA
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS (2003-08-11) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-05-03) - AA
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accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA
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legacy (2002-08-16) - 363s
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS (2002-08-16) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-05-23) - AA
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REGISTERED OFFICE CHANGED ON 25/01/01 FROM: (2001-01-25) - 287
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legacy (2001-01-25) - 287
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accounts-with-accounts-type-small (2001-05-23) - AA
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legacy (2001-08-08) - 363s
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS (2001-08-08) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS (2000-08-16) - 363s
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legacy (2000-08-16) - 363s
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-08-09) - NEWINC
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NEW SECRETARY APPOINTED (1999-08-16) - 288a
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DIRECTOR RESIGNED (1999-08-16) - 288b
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SECRETARY RESIGNED (1999-08-16) - 288b
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NEW DIRECTOR APPOINTED (1999-08-16) - 288a
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legacy (1999-08-16) - 288a
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legacy (1999-08-16) - 288b
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legacy (1999-10-19) - 287
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM: (1999-10-19) - 287
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incorporation-company (1999-08-09) - NEWINC
