This company is commonly known as 1point4 Ltd. The company was founded 19 years ago and was given the registration number 05135086. The firm's registered office is in WIGAN. You can find them at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire. This company's SIC code is 58190 - Other publishing activities.
| Name | : | 1POINT4 LTD |
|---|---|---|
| Company Number | : | 05135086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2004 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ | Secretary | 08 June 2004 | Active |
| 3, Park Square East, Leeds, England, LS1 2NE | Director | 02 June 2004 | Active |
| 3, Park Square East, Leeds, England, LS1 2NE | Director | 02 June 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 21 May 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 21 May 2004 | Active |
| Mr Joe Mcnally | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Officers | Change person secretary company with change date. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-06 | Officers | Change person director company with change date. | Download |
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