Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Actionstate Limited
- Incorporated
- 25 June 1997 (29 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Stanley Roy Bruce
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 11 July 2014
English
Born November 1979
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (18 former)
22 October 2020
22 October 2020
11 July 2014
11 July 2014
8 December 2011
30 September 2011
30 September 2011
12 September 2011
10 July 2008
30 June 2006
30 June 2006
20 March 2006
20 March 2006
31 January 2006
31 January 2006
26 April 2005
26 April 2005
16 December 2003
16 December 2003
30 December 2002
30 December 2002
14 December 2001
14 December 2001
15 September 2000
29 August 2000
12 May 2000
7 September 1998
7 October 1997
15 August 1997
15 August 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
25 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stanley Roy Bruce
Individual · Notified 25 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 9 January 2026 | Director's details changed | |||
| 22 December 2025 | Director's details changed | |||
| 17 December 2025 | Registered office address changed |
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