POINT DESIGN LIMITED - BROXBOURNE


Company Profile Company Filings

Overview

POINT DESIGN LIMITED is a Private Limited Company from BROXBOURNE UNITED KINGDOM and has the status: Active.
POINT DESIGN LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09701012. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

POINT DESIGN LIMITED - BROXBOURNE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4 GRENVILLE AVENUE
BROXBOURNE
EN10 7DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ISABELLE DE GRAVE Nov 1987 British Director 2018-03-08 CURRENT
MR HENRY DOE Feb 1988 British Director 2015-07-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Doe 2018-03-08 2/1988 Broxbourne   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Isabelle De Grave 2018-03-08 11/1987 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Henry Doe 2016-04-06 2/1988 Broxbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRACEGUIDE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
UP INVESTMENTS HOLDINGS (UK) LIMITED LEEDS ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Point Design Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-24 31-07-2023 £63,205 Cash £87,202 equity
Point Design Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-07-2022 £142,540 Cash £147,292 equity
Point Design Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-07-2021 £257,367 Cash £190,492 equity
Point Design Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-07-2020 £84,292 Cash £20,050 equity
Point Design Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-07-2019 £6,503 Cash £367 equity
Point Design Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-07-2018 £47,170 Cash £37,932 equity
Point Design Limited - Accounts to registrar (filleted) - small 17.3 2017-11-21 31-07-2017 £77,457 Cash £36,221 equity

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