Action 365 Ltd
- Company number
- 03839322
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1999
- Nature of business
- Business and domestic software development
Other activities auxiliary to insurance and pension funding - Corporate group
- Freedom Services Group Limited (3 companies)
Registered office
Previous names
- Action Claims And Mortgages Limited (until 1 Feb 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Samantha Anne White | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Nov 2017 |
| Miss Sam Anne White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Sep 2018 | 30 Sep 2018 |
| Freedom Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
28 Nov 2017 | 30 Sep 2018 |
| Freedom Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2018 | |
| Freedom Services Limited | Ownership Of Shares 75 To 100 Percent | 28 Nov 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £8,757,852 | £88,651 | 202 |
| 31 Dec 2022 | £11,966,176 | £6,607,413 | £2,234,913 | 173 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | £2,067,718 | £1,667,401 | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
Connections
Owned by
Action 365 Ltd → Freedom Services Limited → Freedom Services Group Limited
Companies at the same address
- 2-Dtech Limited (08082567)
- 33 Legal Limited (10788358)
- Accident Claims Lawyers Limited (12965243)
- Air Management & Design Ltd (03529444)
- Airship Interactive Ltd (07133720)
- Bell Lax Limited (09530915)
- Benbow Steels Limited (06007894)
- Blake Mill Limited (06686612)
- Blankstone Sington Limited (02378144)
- Blue Chip Marketing (UK) Limited (04468235)