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ANGLEPOINT (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglepoint (uk) Ltd.. The company was founded 13 years ago and was given the registration number 07355750. The firm's registered office is in LONDON. You can find them at 69 Old Street, Suite 205, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANGLEPOINT (UK) LTD.
Company Number:07355750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:69 Old Street, Suite 205, London, England, EC1V 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Dukes Place, London, England, EC3A 7LP

Director19 May 2011Active
30, Dukes Place, London, England, EC3A 7LP

Director20 January 2020Active
30, Dukes Place, London, England, EC3A 7LP

Secretary16 May 2018Active
4th Floor, Haines House, 21 John Street, London, United Kingdom, WC1N 2BP

Corporate Secretary24 August 2010Active
69, Old Street, Suite 204, London, England, EC1V 9HX

Director24 August 2010Active
4th Floor, Haines House, 21 John Street, London, United Kingdom, WC1N 2BP

Director24 August 2010Active
30, Dukes Place, London, England, EC3A 7LP

Director08 June 2020Active

People with Significant Control

Anglepoint Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Santa Clara Towers, 3495 Freedom Circle, Santa Clara, United States, CA 95054
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination secretary company with name termination date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type small.

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2023-08-31Officers

Change person director company with change date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type small.

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2021-09-03Officers

Change person director company with change date.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type small.

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2021-03-24Address

Change registered office address company with date old address new address.

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2020-08-27Accounts

Accounts with accounts type small.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Appoint person director company with name date.

Download
2020-06-16Address

Change registered office address company with date old address new address.

Download
2020-06-16Officers

Change person secretary company with change date.

Download
2020-02-04Accounts

Accounts with accounts type small.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-29Officers

Termination director company with name termination date.

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2020-01-02Persons with significant control

Notification of a person with significant control statement.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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