POINT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POINT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POINT GROUP LIMITED was incorporated 7 years ago on 25/02/2017 and has the registered number: 10639159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POINT GROUP LIMITED was incorporated 7 years ago on 25/02/2017 and has the registered number: 10639159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POINT GROUP LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RF SECRETARIES LIMITED | Corporate Secretary | 2020-03-06 | CURRENT | ||
| MR MARTIN MURRAY ROSS | May 1977 | British | Director | 2017-04-18 | CURRENT |
| MR THOMAS WILLIAMS | Jan 1977 | British | Director | 2017-02-25 | CURRENT |
| JOHN SANDILANDS ELDER | Apr 1957 | British | Director | 2017-07-20 UNTIL 2022-08-17 | RESIGNED |
| MR JAMES DOHERTY | Jun 1962 | British | Director | 2017-02-25 UNTIL 2022-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Murray Ross | 2017-05-18 | 5/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Doherty | 2017-02-25 - 2019-07-17 | 6/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Thomas Williams | 2017-02-25 | 1/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Point Group Limited | 2023-09-06 | 31-03-2023 | £37,518 Cash |
| Point Group Limited | 2022-12-10 | 31-03-2022 | £61,218 Cash |
| Point Group Limited | 2021-10-29 | 31-03-2021 | £91,098 Cash |
| Point Group Limited | 2020-09-23 | 31-03-2020 | £31,343 Cash |
| Point Group Limited | 2019-12-18 | 31-03-2019 | £15,638 Cash |
| Point Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-10-04 | 28-02-2018 | £7,433 Cash £-33,989 equity |