ACTION BREAKS SILENCE LTD
Overview
| Company Name | ACTION BREAKS SILENCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08686204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTION BREAKS SILENCE LTD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ACTION BREAKS SILENCE LTD located?
| Registered Office Address | 11-12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION BREAKS SILENCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACTION BREAKS SILENCE LTD?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for ACTION BREAKS SILENCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Savannah Anita Jui Ling Chan -Ellis as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Marie Anneline Byrne as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Ragini Rangarajan on Sep 19, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Penny Anne Middleton as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Debbie Ann Foley as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Savannah Anita Jui Ling Chan -Ellis as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emily Sarah Green as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ragini Rangarajan as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alice Stockton as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of George William Bennett as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andreena Leeanne as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Ms Connie Mitchell-Ines as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lana Shay Wrightman as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gifty Enright as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Hannah Jane Parry as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Maeve Golding as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr George William Bennett as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ACTION BREAKS SILENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Marie Anneline | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | British | 341156210001 | |||||
| CAMPBELL, Renee Pariece | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | England | British | 269744690001 | |||||
| FOLEY, Debbie Ann | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | England | Irish | 331676410001 | |||||
| GREEN, Emily Sarah | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | British | 324478590001 | |||||
| MITCHELL-INES, Connie | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | England | British | 318684790001 | |||||
| PARRY, Hannah Jane | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | England | British | 309859170001 | |||||
| RANGARAJAN, Ragini | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | Indian | 323507470002 | |||||
| STOCKTON, Alice | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | England | British | 323228180001 | |||||
| BASS, Martin Clifford | Director | Miller Place KT19 8GS Epsom 1 England | England | British | 258290830001 | |||||
| BENNETT, George William | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | England | British | 304985100001 | |||||
| CHAN -ELLIS, Savannah Anita Jui Ling | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | British | 324819020001 | |||||
| DOWLER, Andrew David Lindsay | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | English | 181950530001 | |||||
| DUMAS, Jean Lalage Teresa | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | England | British | 263003560001 | |||||
| ENRIGHT, Gifty | Director | School Lane Bricket Wood AL2 3XS St. Albans 9 England | England | British | 106333480002 | |||||
| GOLDING, Catherine Maeve | Director | Blackwood Close KT14 6PP West Byfleet 29 England | England | British | 98006800004 | |||||
| GUMM, Sandra Louise | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | England | Australian | 57113450003 | |||||
| HIGHETT, Stephanie Jane | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | England | British | 71821670001 | |||||
| HORGAN, Claire Marie | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | Irish | 232779700001 | |||||
| LEEANNE, Andreena | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | British | 279817190001 | |||||
| MIDDLETON, Penny Anne | Director | Hardy Close RH12 2QQ Horsham 1 Redford Cottages England | England | British | 258290790001 | |||||
| PATEL, Samir | Director | Squirrels Way KT18 7AQ Epsom 14 England | England | British | 261529570001 | |||||
| PRASAD, Deepti | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | Indian | 203003390001 | |||||
| REYNISSON, Gudjon Karl | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | Icelandic | 130510730003 | |||||
| STEVEN, Debra Sheilagh | Director | Hampton Works 117-119 Sheen Lane SW14 8AE East Sheen Unit 3c London United Kingdom | United Kingdom | British | 89704110005 | |||||
| WELLS, Gavin Marcus | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | England | British | 210037780001 | |||||
| WELLS, Melinda Jane | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | British | 136966690001 | |||||
| WHITEFOORD, Russell Vincent | Director | Cambridge Road HP9 1HW Beaconsfield Halbarne House England | United Kingdom | British | 158745850001 | |||||
| WOODFIELD, Andrew Louis John | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | British | 203017670001 | |||||
| WOOLLCOTT, Emma Christina | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 11-12 Middlesex United Kingdom | United Kingdom | British | 203003770001 | |||||
| WRIGHTMAN, Lana Shay | Director | Groombridge Road E9 7DP London 31 England | England | American | 109408840002 |
What are the latest statements on persons with significant control for ACTION BREAKS SILENCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0