OpenCompanies

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

Riverside House
Irwell Street
Manchester
M3 5EN

Previous names

  • Action Claims And Mortgages Limited (until 1 Feb 2013)

Control

NameNature of controlNotifiedCeased
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 LimitedFreedom Services Group Limited

Companies at the same address

Data