ACTIONPOINT GROUP LTD

Key Data

Status

Active

Company No.

12514599

Incorporation date

12/03/2020

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

18/03/2026

Registered office address changed from Chestnut Court Otterham Quay Lane Rainham Gillingham Kent ME8 8AS England to Suite 1 the Old Rides Farm Leysdown Road Sheerness ME12 4BD on 2026-03-18

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (8 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

09/04/2025

Second filing for the notification of Maywood Holdings Ltd as a person with significant control

View PDF (6 pages)

19/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (9 pages)

14/11/2024

Termination of appointment of Gianna Michelle Pollard as a secretary on 2024-10-25

View PDF (1 pages)

14/11/2024

Termination of appointment of Ralph Pollard as a director on 2024-10-25

View PDF (1 pages)

14/11/2024

Termination of appointment of Giles Pollard as a director on 2024-10-25

View PDF (1 pages)

14/11/2024

Cessation of Giles Pollard as a person with significant control on 2024-10-25

View PDF (1 pages)

14/11/2024

Cessation of Graham Pollard as a person with significant control on 2024-10-25

View PDF (1 pages)

14/11/2024

Cessation of Luke Pollard as a person with significant control on 2024-10-25

View PDF (1 pages)

14/11/2024

Cessation of Ralph Pollard as a person with significant control on 2024-10-25

View PDF (1 pages)

14/11/2024

Cessation of Samuel Pollard as a person with significant control on 2024-10-25

View PDF (1 pages)

14/11/2024

Notification of Maywood Holdings Ltd as a person with significant control on 2024-10-25

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

27/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (11 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

24/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (11 pages)

23/03/2023

Change of details for Mr Samuel Pollard as a person with significant control on 2020-03-12

View PDF (2 pages)

16/03/2023

Director's details changed for Mr Luke Pollard on 2023-01-26

View PDF (2 pages)

16/03/2023

Change of details for Mr Luke Pollard as a person with significant control on 2020-03-12

View PDF (2 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (19 pages)

07/03/2023

Resolutions

View PDF (3 pages)

07/03/2023

Memorandum and Articles of Association

View PDF (19 pages)

06/02/2023

Appointment of Mrs Jessalyn Kate Pollard as a secretary on 2023-02-06

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Samuel Pollard on 2023-02-06

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Samuel Pollard on 2023-02-06

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
374.28K
-
0.00
205.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pollard, Graham	Director	12/03/2020 - Present	3
Mr Luke Pollard	Director	12/03/2020 - Present	10
Pollard, Ralph	Director	12/03/2020 - 25/10/2024	2
Pollard, Giles	Director	12/03/2020 - 25/10/2024	4
Mr Samuel Pollard	Director	12/03/2020 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIONPOINT GROUP LTD

ACTIONPOINT GROUP LTD is an(a) Active company incorporated on 12/03/2020 with the registered office located at Suite 1 The Old Rides Farm, Leysdown Road, Sheerness ME12 4BD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONPOINT GROUP LTD?

ACTIONPOINT GROUP LTD is currently Active. It was registered on 12/03/2020 .

Where is ACTIONPOINT GROUP LTD located?

ACTIONPOINT GROUP LTD is registered at Suite 1 The Old Rides Farm, Leysdown Road, Sheerness ME12 4BD.

What does ACTIONPOINT GROUP LTD do?

ACTIONPOINT GROUP LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for ACTIONPOINT GROUP LTD?

The latest filing was on 18/03/2026: Registered office address changed from Chestnut Court Otterham Quay Lane Rainham Gillingham Kent ME8 8AS England to Suite 1 the Old Rides Farm Leysdown Road Sheerness ME12 4BD on 2026-03-18.