ACTIONSHARP LIMITED

Overview

Company Name	ACTIONSHARP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02060099
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTIONSHARP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACTIONSHARP LIMITED located?

Registered Office Address	Suite 6 Broadmeads Pumping Station Hertford Road SG12 9LH Ware Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIONSHARP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ACTIONSHARP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for ACTIONSHARP LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL to Suite 6 Broadmeads Pumping Station Hertford Road Ware Hertfordshire SG12 9LH on Feb 14, 2025	1 pages	AD01

Dec 06, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 31, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

May 01, 2024	Termination of appointment of Katrina Melanie Elbourne as a director on Apr 25, 2024	1 pages	TM01

May 01, 2024	Termination of appointment of Julie Anne Clare as a director on Apr 25, 2024	1 pages	TM01

Jan 22, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Registration of charge 020600990001, created on Sep 28, 2023	46 pages	MR01

Nov 01, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 17, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 15, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 16, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Accounts for a dormant company made up to Sep 30, 2016	5 pages	AA

Nov 11, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

Nov 11, 2016	Termination of appointment of Christopher Michael Conlan as a secretary on Apr 04, 2016	1 pages	TM02

Aug 30, 2016	Appointment of Katrina Melanie Elbourne as a director on Apr 04, 2016	3 pages	AP01

Aug 25, 2016	Appointment of Mrs Julie Anne Clare as a director on Apr 04, 2016	3 pages	AP01

View All Filings

Who are the officers of ACTIONSHARP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELBOURNE, David Stuart Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom	Apr 04, 2016		Director	Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Hertfordshire United Kingdom	England	British	1964-5	None	94867340003
CONLAN, Christopher Michael Erfstadt Court Denmark Street RG40 2AY Wokingham The Courthouse Berkshire United Kingdom	Feb 14, 2011	Apr 04, 2016	Secretary	Erfstadt Court Denmark Street RG40 2AY Wokingham The Courthouse Berkshire United Kingdom		British			158203330001
LYNCH, Michael Charles Francis Sandiway Park Hartford CW8 2AS Northwich 7 Cheshire	Aug 29, 1997	Feb 08, 2011	Secretary	Sandiway Park Hartford CW8 2AS Northwich 7 Cheshire		British		Geophysicist	16997620002
POSNANSKY, Julia 32a Pembroke Square W8 6PD London		Aug 29, 1997	Secretary	32a Pembroke Square W8 6PD London		British			31976730002
CLARE, Julie Anne Peerglow Centre SG12 9QL Marsg Lane Unit 8 Ware Herts	Apr 04, 2016	Apr 25, 2024	Director	Peerglow Centre SG12 9QL Marsg Lane Unit 8 Ware Herts	England	British	1959-4	Director	95357490001
CONLAN, Christopher Michael Erfstadt Court Denmark Street RG40 2AY Wokingham The Courthouse Berkshire United Kingdom	Feb 14, 2011	Apr 04, 2016	Director	Erfstadt Court Denmark Street RG40 2AY Wokingham The Courthouse Berkshire United Kingdom	United Kingdom	British	1932-11	Director	158203310001
CONLAN, Eileen Gwyneth Erfstadt Court Denmark Street RG40 2AY Wokingham The Courthouse Berkshire United Kingdom	Feb 14, 2011	Apr 04, 2016	Director	Erfstadt Court Denmark Street RG40 2AY Wokingham The Courthouse Berkshire United Kingdom	United Kingdom	British	1940-12	Director	158203220001
DAVIS, Evelyn 5 Royal Avenue Chelsea SW3 4QE London		Sep 30, 1993	Director	5 Royal Avenue Chelsea SW3 4QE London		British	1922-6	Director	9578380001
ELBOURNE, Katrina Melanie Marsh Lane SG12 9QL Ware Unit 8 Peerglow Centre Herts United Kingdom	Apr 04, 2016	Apr 25, 2024	Director	Marsh Lane SG12 9QL Ware Unit 8 Peerglow Centre Herts United Kingdom	England	British	1970-12	None	97646400002
LYNCH, Kathrine Jane Sandiway Park Hartford CW8 2AS Northwich 7 Cheshire	Aug 29, 1997	Feb 08, 2011	Director	Sandiway Park Hartford CW8 2AS Northwich 7 Cheshire	England	British	1955-2	Company Director	54786410002
LYNCH, Michael Charles Francis Sandiway Park Hartford CW8 2AS Northwich 7 Cheshire	Aug 29, 1997	Feb 08, 2011	Director	Sandiway Park Hartford CW8 2AS Northwich 7 Cheshire	England	British	1950-10	Geophysicist	16997620003
POSNANSKY, Jeremy Ross Leon 32a Pembroke Square W8 6PD London		Aug 29, 1997	Director	32a Pembroke Square W8 6PD London	Great Britain	British	1951-3	Barrister	142348920001
POSNANSKY, Nicholas Simon 5 Walpole Gardens W4 4HG London		Aug 29, 1997	Director	5 Walpole Gardens W4 4HG London	United Kingdom	British	1948-1	Chartered Accountant	36648550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIONSHARP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Waterson Partnership Llp

Apr 06, 2016

Peerglow Centre,

Marsh Lane

SG12 9QL Ware

Unit 8

Herts

England

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	0c309612

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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