Actionprompt Limited

Active06529599 Private limited company
Incorporated
11 March 2008 (18 years)
Industry
Other food services (56290)
Owned by
Kemal Oz
Accounts type
Total exemption full
Region
Yorkshire
Address
Action Prompt Ltd Flexspace
Burley Hill
Leeds
LS4 2PX

Filing status

Accounts due
27 January 2027
Last accounts
31 January 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2015
British
Born July 1966 (60)
Director · Appointed 2 February 2012
British
Born September 1982 (44)
Officer history (10 former)
25 March 2022
Resigned Johnson, Craig Anthony as Director
7 October 2016
Resigned Ildem, Ozgur as Director
23 September 2016
Resigned Hunter, David Paul as Director
28 May 2015
Appointed Oz, Kemal as Director
1 October 2013
28 March 2013
Resigned Oz, Kemal as Secretary
28 March 2013
Resigned Malca, Nissim as Director
28 March 2013
Resigned Oz, Kemal as Director
2 February 2012
Appointed Elliston, Matthew Philip George as Director
2 February 2012
Appointed Hunter, David Paul as Director
2 February 2012
Appointed Malca, Nissim as Director
2 February 2012
Appointed Johnson, Craig Anthony as Director
1 July 2009
1 July 2009
Appointed Ildem, Ozgur as Director
19 June 2009
Resigned Agaoglu, Coskun as Director
12 March 2008
Appointed Oz, Kemal as Secretary
12 March 2008
Appointed Oz, Kemal as Director
12 March 2008
Appointed Agaoglu, Coskun as Director
12 March 2008
Resigned A.C. Secretaries Limited as Corporate Secretary
12 March 2008
Resigned A.C. Directors Limited as Corporate Director
11 March 2008
Appointed A.C. Secretaries Limited as Corporate Secretary
11 March 2008
Appointed A.C. Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1966 (60)

Financials

Employees
30

Trend

Employees
0 20 40 2020 2021 2022 2023 21 24 30 30
Balance sheet detail
2023202220212020
Fixed Assets£142,587£127,720£129,304
Current Assets£1,577,715£1,247,284£438,960
Debtors£216,559£80,513£90,301
Cash£1,361,156£1,166,771£348,659
Creditors (< 1 year)£1,634,049£1,470,007£1,436,977£771,170
Creditors (> 1 year)£899,973£899,973£899,973£899,973
Net Current Assets£107,708(£189,693)(£332,210)
Net Assets(£649,678)(£961,946)(£1,127,446)
Shareholder Funds(£649,678)(£961,946)(£1,127,446)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates7 March 2026
22 January 2026Total exemption full accounts31 January 2025
20 March 2025Director's details changed
20 March 2025Confirmation statement with no updates7 March 2025
23 January 2025Total exemption full accounts31 January 2024
Show all recent filings

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