Actiongold Limited

Active05092694 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Owned by
Jamie Robert Austin
Accounts type
Total exemption full
Region
Yorkshire
Address
72 Lairgate
Beverley
HU17 8EU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2015
British
Born November 1970
Officer history (5 former)
12 May 2017
Resigned Conman, Steven Peter as Secretary
12 May 2017
Resigned Conman, Steven Peter as Director
12 May 2017
Resigned Daniel, David as Director
11 June 2015
Appointed Austin, Jamie Robert as Director
28 April 2004
Appointed Conman, Steven Peter as Secretary
28 April 2004
Appointed Conman, Steven Peter as Director
28 April 2004
Appointed Daniel, David as Director
28 April 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
28 April 2004
Resigned Aci Directors Limited as Corporate Nominee Director
2 April 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970
Former controllers (2)
8 August 2017
Ceased Steve Peter Conman — Owns 25–50% of shares
8 August 2017
Ceased David Daneil — Owns 25–50% of shares

Financials

Cash
£3,131

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £85,543 £74,255 £43,149 £46,009 £51,968 £58,862
Balance sheet detail
202420232022202120202019
Fixed Assets£709,977£709,977£709,977£505,770£505,770£505,770
Current Assets£3,807£74,553£40,221£54,738£32,831
Cash£3,131
Creditors (< 1 year)£654,246£661,816£738,521£502,842£486,253£453,058
Net Current Assets(£651,115)(£658,009)(£663,968)(£462,621)(£431,515)(£420,227)
Net Assets£51,968£46,009£43,149£74,255£85,543
Shareholder Funds£58,862£51,968£46,009£43,149£74,255£85,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts31 August 2025
24 March 2026Confirmation statement with no updates11 March 2026
18 September 2025Registration of a charge
28 August 2025Total exemption full accounts31 August 2024
19 May 2025Confirmation statement with updates11 March 2025
Show all recent filings

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