Menna Overview
Here’s a quick overview of ACTIONSHAKE LIMITED 👀 — a London based business that started in 1996.
ACTIONSHAKE LIMITED
- Company statusactive
- Company No03252051
- Age29 years 10 months Incorporated 19 September 1996
- Officers4
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
ACTIONSHAKE LIMITED is an active company incorporated on 19 September 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Dec 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Lorraine Sylvia | secretary | 03 Oct 1996 | |
| MILES, Lorraine Sylvia | director | Oct 1957 | 03 Oct 1996 |
| MILES, Michael Richard | director | Sep 1954 | 03 Oct 1996 |
| MILES, Wayne | director | Mar 1978 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Richard Miles | Sep 1954 | 06 Apr 2016 |
| Lorraine Silvia Miles | Oct 1957 | 06 Apr 2016 |
| Michael Richard Miles | Sep 1954 | 06 Apr 2016 |
| Lorraine Sylvia Miles | Oct 1957 | 06 Apr 2016 |
| Mr Wayne Miles | Mar 1978 | 06 Apr 2016 |
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Here’s a quick overview of ACTIONSHAKE LIMITED 👀 — a London based business that started in 1996.