Menna Overview

Here’s a quick overview of ACTIONPOINT GROUP LTD 👀 — a Sheerness based business that started in 2020.

ACTIONPOINT GROUP LTD

  • Company statusactive
  • Company No12514599
  • Age6 years 8 months Incorporated 12 March 2020
  • Officers6

Address

Suite 1 The Old Rides Farm, Leysdown Road, Sheerness, ME12 4BD, England

ACTIONPOINT GROUP LTD is an active company incorporated on 12 March 2020 and based in Sheerness, England. The company was registered 6 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46760 Wholesale of other intermediate products

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

7 Months Ago on 28 Apr 2026

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Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 18 Mar 2026

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Confirmation Statement With Updates

1 Year Ago on 07 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 May 2025

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Second Filing Notification Of A Person With Significant Control

1 Year Ago on 09 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 19 Mar 2025

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Notification Of A Person With Significant Control

2 Years Ago on 14 Nov 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 14 Nov 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 14 Nov 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 14 Nov 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 14 Nov 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 14 Nov 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Nov 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Nov 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 14 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 27 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 24 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 23 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 16 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 16 Mar 2023

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Capital Allotment Shares

3 Years Ago on 09 Mar 2023

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Memorandum Articles

3 Years Ago on 07 Mar 2023

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Resolution

3 Years Ago on 07 Mar 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
POLLARD, Jessalyn Katesecretary 06 Feb 2023
POLLARD, Phillipasecretary 12 Mar 2020
POLLARD, Phoebesecretary 12 Mar 2020
POLLARD, Grahamdirector Mar 196612 Mar 2020
POLLARD, Lukedirector Oct 198812 Mar 2020
POLLARD, Samueldirector Sep 199512 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Maywood Holdings Ltd 25 Oct 2024
Mr Luke Pollard Oct 198812 Mar 2020
Mr Graham Pollard Mar 196612 Mar 2020
Mr Samuel Pollard Sep 199512 Mar 2020
Mr Ralph Pollard Sep 199012 Mar 2020
Mr Giles Pollard May 199212 Mar 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.