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Action Potential Performance Consultancy Ltd

Action Potential Performance Consultancy Ltd is an active company incorporated on 8 November 2023 with the registered office located in Lytham St. Annes, Lancashire. Action Potential Performance Consultancy Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15270746
Private limited company
Age
2 years
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Jubilee House
East Beach
Lytham St. Annes
FY8 5FT
England
Address changed on 12 May 2025 (6 months ago)
Previous address was 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Action Potential Performance Group Limited
Melissa Venner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£26.15K
Total Liabilities
-£14.69K
Net Assets
£11.46K
Debt Ratio (%)
56%
Latest Activity
Ms Melissa Venner (PSC) Details Changed
5 Months Ago on 29 May 2025
Ms Melissa Venner (PSC) Details Changed
6 Months Ago on 12 May 2025
Ms Melissa Venner Details Changed
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Micro Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Incorporated
2 Years Ago on 8 Nov 2023
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Documents
Change of details for Ms Melissa Venner as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Change of details for Ms Melissa Venner as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Director's details changed for Ms Melissa Venner on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 12 May 2025
Submitted on 12 May 2025
Micro company accounts made up to 30 November 2024
Submitted on 10 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Incorporation
Submitted on 8 Nov 2023
Repayment History
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