R-action Distribution Limited, London
R-Action Distribution Limited is a private limited company. Situated at 15-19 Cavendish Place, London W1G 0DD, the aforementioned 7 years old firm was incorporated on 2016-12-21 and is categorised as "specialists medical practice activities" (Standard Industrial Classification code: 86220).1 director can be found in the company: Toby H. (appointed on 21 December 2016).
| About | |
|---|---|
| Name: R-action Distribution Limited | |
| Number: 10535090 | |
| Incorporation date: 2016-12-21 | |
| End of financial year: 31 December |
| Address: |
15-19 Cavendish Place London W1G 0DD |
| SIC code: |
86220 - Specialists medical practice activities |
Company staff
People with significant control
R-Action Distribution Sarl
13 June 2018
| Address | 1 Rue Nicole, Nyon, Vaud, Switzerland |
| Legal authority | Swiss Sarl |
| Legal form | Limited Company |
| Country registered | Vaud, Switzerland |
| Place registered | Chambre De Commerce Vaudoise |
| Registration number | Che-312-680.437 |
| Nature of control: |
75,01-100% shares |
Cariad Technologies Limited
21 December 2016 - 12 June 2018
| Address | Cornermount Mount Park Road, Harrow, HA1 3LB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2043869 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 14,046 | 16,639 | 43,636 | 34,976 | 16,608 | 1,949 |
| Total Assets Less Current Liabilities | 9,855 | 10,047 | 12,429 | 14,345 | 3,282 | 1,949 |
The target date for R-Action Distribution Limited confirmation statement filing is 2023-12-27. The latest confirmation statement was submitted on 2022-12-13. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: R-Action Distribution Sarl has over 3/4 of shares. The corporate PSC can be found at Rue Nicole, Vaud. Cariad Technologies Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mount Park Road, HA1 3LB Harrow.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Dissolution
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 10th, April 2024 | dissolution |
Free Download
(3 pages)
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