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United Kingdom Company reports and documents

Action Planning Consultancy Ltd

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Filings (7)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2024-12-31
Trade Debtors	£123,554	+54.03%
Employees	£2	0%
Total assets	£10,126	+63.48%

Details

Company type	Private Limited Company, Active
Company Number	05524544
Record last updated	Tuesday, January 7, 2025 12:23:18 PM UTC
Official Address	Waymark House 19 Cedar Road Sutton South There are 5 companies registered at this street
Locality	Sutton Southlondon
Region	London, England
Postal Code	SM25DA
Sector	Management consultancy activities other than financial management

Charts

Visits

Directors

David Philip Saint (born on Oct 1, 1952), 4 companies
Bara Saint
Barbara Saint
Sean Matthew Tully

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jan 1, 2025	Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 1, 2025	Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 31, 2024	Resignation of one Director (a man)
Registry	Aug 1, 2018	Appointment of a woman
Registry	Aug 1, 2018	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Aug 1, 2016	Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Aug 1, 2005	Appointment of a man as Management Consultant and Director

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