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POINTACTIVE LIMITED

POINTACTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOINTACTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06290475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POINTACTIVE LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is POINTACTIVE LIMITED located?

    Registered Office Address
    1 Hesmonds Cottages
    East Hoathly
    BN8 6QH Lewes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINTACTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for POINTACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Registered office address changed from Puckham, Lewes Road Ringmer Lewes BN8 5ER to 1 Hesmonds Cottages East Hoathly Lewes BN8 6QH on Mar 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Notification of Simon Giles Lambert as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of POINTACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Lucy Elizabeth
    Puckham
    Lewes Road, Ringmer
    BN8 5ER Lewes
    		Secretary
    Puckham
    Lewes Road, Ringmer
    BN8 5ER Lewes
    		British122476840001
    LAMBERT, Lucy Elizabeth
    East Hoathly
    BN8 6QH Lewes
    1 Hesmonds Cottages
    England
    		Director
    East Hoathly
    BN8 6QH Lewes
    1 Hesmonds Cottages
    England
    		EnglandBritishShop Owner175610480001
    LAMBERT, Simon Giles
    Puckham
    Lewes Road, Ringmer
    BN8 5ER Lewes
    		Director
    Puckham
    Lewes Road, Ringmer
    BN8 5ER Lewes
    		EnglandBritishDirector122476830001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		113422880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POINTACTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Giles Lambert
    Lewes Road
    Ringmer
    BN8 5ER Lewes
    Puckham
    England
    		Jul 01, 2016
    Lewes Road
    Ringmer
    BN8 5ER Lewes
    Puckham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0