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Home > England & Wales Companies > ACCESSPOINT GROUP HOLDINGS LIMITED
Company Information for

ACCESSPOINT GROUP HOLDINGS LIMITED

11-21 Paul Street, Shoreditch, London, EC2A 4JU,
Company Registration Number
09903087
Private Limited Company
Active

Company Overview

About Accesspoint Group Holdings Ltd
ACCESSPOINT GROUP HOLDINGS LIMITED was founded on 2015-12-04 and has its registered office in London. The organisation's status is listed as "Active". Accesspoint Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCESSPOINT GROUP HOLDINGS LIMITED
 
Legal Registered Office
11-21 Paul Street
Shoreditch
London
EC2A 4JU
 
Filing Information
Company Number 09903087
Company ID Number 09903087
Date formed 2015-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-30
Latest return 2024-09-12
Return next due 2025-09-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303232167  
Last Datalog update: 2024-09-12 07:30:25
Primary Source:Companies House
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Company Officers of ACCESSPOINT GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROBERT MACDONALD
 Director 2015-12-04
RICHARD ROEBUCK
 Director 2015-12-04
VICTOR JAMES VAN DER POEL
 Director 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROBERT MACDONALD ACCESSPOINT LEGAL SERVICES LIMITED Director 2016-01-12 CURRENT 2012-01-03 Active
KEVIN ROBERT MACDONALD THE LEGAL DC LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
KEVIN ROBERT MACDONALD ACCESSPOINT TECHNOLOGIES LTD Director 2010-07-01 CURRENT 2006-08-03 Active
RICHARD ROEBUCK THE LEGAL DC LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
RICHARD ROEBUCK DEPUTYCOP LTD Director 2015-12-01 CURRENT 2015-09-02 Active - Proposal to Strike off
RICHARD ROEBUCK ACCESSPOINT LEGAL SERVICES LIMITED Director 2012-01-03 CURRENT 2012-01-03 Active
VICTOR JAMES VAN DER POEL ACCESSPOINT LEGAL SERVICES LIMITED Director 2016-01-12 CURRENT 2012-01-03 Active
VICTOR JAMES VAN DER POEL THE LEGAL DC LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2023-12-15CESSATION OF VICTOR VAN DER POEL AS A PERSON OF SIGNIFICANT CONTROL
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 7 Ashton Gate Ashton Road Harold Hill RM3 8UF England
2023-12-15APPOINTMENT TERMINATED, DIRECTOR GARY SHAW
2023-12-15APPOINTMENT TERMINATED, DIRECTOR RICHARD ROEBUCK
2023-12-15DIRECTOR APPOINTED MISS LUCY REBECCA DIMES
2023-12-15DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM
2023-12-15Notification of Iomart Group Plc as a person with significant control on 2023-12-04
2023-12-15CESSATION OF RICHARD ROEBUCK AS A PERSON OF SIGNIFICANT CONTROL
2023-12-15Resolutions passed:<ul><li>Resolution Conflict of interest/ enter into transactions 30/11/2023</ul>
2023-12-0131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-05-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-10-05SH08Change of share class name or designation
2021-06-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-05-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR VAN DER POEL
2019-08-21AP01DIRECTOR APPOINTED MR GARY SHAW
2019-08-21PSC07CESSATION OF KEVIN ROBERT MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT MACDONALD
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-27CH01Director's details changed for Mr Victor James Van Der Poel on 2017-11-27
2017-08-25CH01Director's details changed for Mr Victor Van Der Poel on 2017-08-25
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31AA01Previous accounting period shortened from 31/12/16 TO 31/08/16
2016-12-21CH01Director's details changed for Mr Richard Roebuck on 2016-12-21
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-05-04SH0125/04/16 STATEMENT OF CAPITAL GBP 300
2016-05-04SH0125/04/16 STATEMENT OF CAPITAL GBP 300
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-04SH0125/04/16 STATEMENT OF CAPITAL GBP 300
2016-05-04SH0126/01/16 STATEMENT OF CAPITAL GBP 200
2016-05-04SH0126/01/16 STATEMENT OF CAPITAL GBP 200
2016-05-04SH0126/01/16 STATEMENT OF CAPITAL GBP 200
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACCESSPOINT GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCESSPOINT GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCESSPOINT GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCESSPOINT GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACCESSPOINT GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESSPOINT GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of ACCESSPOINT GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESSPOINT GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACCESSPOINT GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCESSPOINT GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESSPOINT GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCESSPOINT GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4JU