Action Breaks Silence Ltd

Active
Incorporated on 11 Sep 2013

Reg Address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB, United Kingdom

Company Number 08686204
Company Status Active
Incorporation Date 11 Sep 2013
Total Assets £55.64K £-91.47K (-62.2%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Sep 2023
Confirmation Statement Next Due 25 Sep 2024
Average Number of Employees 3

Company Classifications:
88990 - Other social work activities without accommodation n.e.c.

Summary The company with name "Action Breaks Silence Ltd" is a private-limited-guarant-nsc and located in 11-12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB. Action Breaks Silence Ltd is currently in active status and it was incorporated on 11 Sep 2013 (11 years 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£55.64K ^{£-91.47K (-62.2%)} _{change vs prev year}
Total Liabilities

£-7.46K ^{£-3.5K (-88.2%)} _{change vs prev year}
Equity

£48.19K ^{£-94.96K (-66.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.46K ^{£-3.5K (-88.2%)} _{change vs prev year}
Current Assets

£55.45K ^{£-91.66K (-62.3%)} _{change vs prev year}
Net Assets

£48.19K ^{£-94.96K (-66.3%)} _{change vs prev year}
Net Current Assets

£48K ^{£-95.15K (-66.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£48.19K ^{£-94.96K (-66.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£189 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Action Breaks Silence Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Emily Sarah Green	Director	13 Jun 2024	British	Active
2	Ragini Rangarajan	Director	20 May 2024	Indian	Active
3	Alice Stockton	Director	16 May 2024	British	Active
4	Connie Mitchell-Ines	Director	29 Jan 2024	British	Active
5	Hannah Jane Parry	Director	6 Jun 2023	British	Active
6	George William Bennett	Director	1 Feb 2023	British	Resigned 22 Apr 2024
7	Andreena Leeanne	Director	16 Feb 2021	British	Active
8	Andreena Leeanne	Director	16 Feb 2021	British	Resigned 31 Mar 2024
9	Gifty Enright	Director	1 Dec 2020	British	Active
10	Gifty Enright	Director	1 Dec 2020	British	Resigned 30 Sep 2023
11	Renee Pariece Campbell	Director	15 May 2020	British	Active
12	Jean Lalage Teresa Dumas	Director	2 Oct 2019	British	Resigned 23 Oct 2021
13	Jean Lalage Teresa Dumas	Director	2 Oct 2019	British	Active
14	Samir Patel	Director	25 Jul 2019	British	Resigned 25 Oct 2021
15	Samir Patel	Director	25 Jul 2019	British	Active
16	Martin Clifford Bass	Director	8 May 2019	British	Resigned 23 Dec 2020
17	Lana Shay Wrightman	Director	8 May 2019	American	Resigned 11 Oct 2023
18	Lana Shay Wrightman	Director	8 May 2019	American	Active
19	Russell Vincent Whitefoord	Director	8 May 2019	British	Active
20	Catherine Maeve Golding	Director	8 May 2019	British,South African	Active
21	Penny Anne Middleton	Director	8 May 2019	British	Active
22	Russell Vincent Whitefoord	Director	8 May 2019	British	Resigned 21 Oct 2021
23	Catherine Maeve Golding	Director	8 May 2019	British	Resigned 31 Mar 2023
24	Gudjon Karl Reynisson	Director	30 Jan 2018	Icelandic	Resigned 18 Jun 2019
25	Andrew David Lindsay Dowler	Director	6 Feb 2017	English	Resigned 18 Jun 2019
26	Nicos Pantelis Nicolaou	Director	3 Feb 2017	Cypriot	Resigned 18 Jun 2019
27	Gavin Marcus Wells	Director	1 Mar 2016	British	Resigned 18 Jun 2019
28	Deepti Prasad	Director	1 Oct 2014	Indian	Resigned 17 Jun 2016
29	Melinda Jane Wells	Director	1 Oct 2014	British	Resigned 31 Jul 2017
30	Andrew Louis John Woodfield	Director	1 Oct 2014	British	Resigned 18 Jun 2019
31	Emma Christina Woollcott	Director	1 Oct 2014	British	Resigned 24 May 2017
32	Sandra Louise Gumm	Director	1 Oct 2014	-	Resigned 5 Sep 2016
33	Sandra Louise Gumm	Director	1 Oct 2014	Australian	Resigned 5 Sep 2016
34	Stephanie Jane Highett	Director	1 Nov 2013	British	Resigned 31 Mar 2016
35	Debra Sheilagh Steven	Director	11 Sep 2013	British	Resigned 31 Mar 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	11 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Action Breaks Silence Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	26 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	29 May 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	20 May 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	3 May 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	5 Apr 2024	Download PDF
6	Accounts - Micro Entity	20 Feb 2024	Download PDF
7	Officers - Appoint Person Director Company With Name Date	29 Jan 2024	Download PDF
8	Officers - Termination Director Company With Name Termination Date	5 Oct 2023	Download PDF
9	Confirmation Statement - No Updates	18 Sep 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	6 Jun 2023	Download PDF
11	Officers - Termination Director Company With Name Termination Date	25 Apr 2023	Download PDF
12	Officers - Appoint Person Director Company With Name Date	1 Feb 2023	Download PDF
13	Accounts - Micro Entity	26 Nov 2022	Download PDF
14	Confirmation Statement - No Updates	17 Oct 2022	Download PDF
15	Officers - Appoint Person Director Company With Name Date	17 Feb 2021	Download PDF 2 Pages
16	Accounts - Micro Entity	18 Jan 2021	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	24 Dec 2020	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	2 Dec 2020	Download PDF 2 Pages
19	Confirmation Statement - No Updates	4 Nov 2020	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name Date	15 May 2020	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	2 Oct 2019	Download PDF 2 Pages
22	Confirmation Statement - No Updates	30 Sep 2019	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name Date	16 Aug 2019	Download PDF 2 Pages
24	Accounts - Micro Entity	24 Jul 2019	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	24 Jun 2019	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	24 Jun 2019	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	24 Jun 2019	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	24 Jun 2019	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	24 Jun 2019	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	8 May 2019	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	8 May 2019	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	8 May 2019	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	8 May 2019	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	8 May 2019	Download PDF 2 Pages
35	Accounts - Micro Entity	28 Dec 2018	Download PDF 2 Pages
36	Confirmation Statement - No Updates	20 Oct 2018	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name Date	13 Oct 2018	Download PDF 2 Pages
38	Accounts - Micro Entity	23 Dec 2017	Download PDF 2 Pages
39	Confirmation Statement - No Updates	23 Nov 2017	Download PDF 3 Pages
40	Officers - Termination Director Company With Name Termination Date	23 Nov 2017	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	4 Jun 2017	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	1 Jun 2017	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	1 Jun 2017	Download PDF 2 Pages
44	Accounts - Total Exemption Small	28 Dec 2016	Download PDF 3 Pages
45	Officers - Termination Director Company With Name Termination Date	3 Nov 2016	Download PDF 1 Pages
46	Confirmation Statement - Updates	3 Nov 2016	Download PDF 4 Pages
47	Officers - Termination Director Company With Name Termination Date	3 Nov 2016	Download PDF 1 Pages
48	Officers - Termination Director Company With Name Termination Date	3 Nov 2016	Download PDF 1 Pages
49	Officers - Appoint Person Director Company With Name Date	12 Jul 2016	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	12 Jul 2016	Download PDF 1 Pages
51	Accounts - Change Account Reference Date Company Previous Extended	13 May 2016	Download PDF 1 Pages
52	Address - Change Registered Office Company With Date Old New	23 Feb 2016	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date No Member List	27 Nov 2015	Download PDF 7 Pages
54	Officers - Appoint Person Director Company With Name Date	26 Nov 2015	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	26 Nov 2015	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name Date	26 Nov 2015	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	26 Nov 2015	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name Date	26 Nov 2015	Download PDF 2 Pages
59	Accounts - Dormant	11 Jun 2015	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date No Member List	23 Oct 2014	Download PDF 3 Pages
61	Officers - Appoint Person Director Company With Name	19 Nov 2013	Download PDF 2 Pages
62	Incorporation - Company	11 Sep 2013	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lana Wrightman Public Relations Limited Mutual People: Lana Shay Wrightman	dissolved
2	Businessscope Consultancy Ltd Mutual People: Gifty Enright	Active
3	Hercules Events Limited Mutual People: Gifty Enright	Active
4	Tiggerbank Ltd Mutual People: Gifty Enright	dissolved
5	Golding Solutions Limited Mutual People: Catherine Maeve Golding	dissolved
6	Global Melanoma Research Network Mutual People: Catherine Maeve Golding	dissolved
7	Barnett Waddingham Trustees (1997) Limited Mutual People: Russell Vincent Whitefoord	Active
8	Whitefoord Consulting Limited Mutual People: Russell Vincent Whitefoord	Active
9	Axis Pensions Management Limited Mutual People: Russell Vincent Whitefoord	Active
10	Whitefoord Holdings Limited Mutual People: Russell Vincent Whitefoord	Active
11	Whitefoord Nominees Limited Mutual People: Russell Vincent Whitefoord	Active
12	Whitefoord Trust Corporation Limited Mutual People: Russell Vincent Whitefoord	Active
13	Whitefoord (2010) Limited Mutual People: Russell Vincent Whitefoord	Active