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BLACKSTONE POINT LTD

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

This company is commonly known as Blackstone Point Ltd. The company was founded 9 years ago and was given the registration number 09579143. The firm's registered office is in GODALMING, SURREY. You can find them at The Maple Suite, Office 1, Guardian House, Godalming, Surrey, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BLACKSTONE POINT LTD
Company Number:09579143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:The Maple Suite, Office 1, Guardian House, Godalming, Surrey, England, GU7 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Saint Stephen's Green, Dublin, Ireland,

Director18 July 2019Active
177, Broad Street, Stamford, United States, CT 06901

Director18 July 2019Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Director21 April 2016Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director07 May 2015Active
The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN

Director20 September 2016Active
6433, Champion Grandview Way, Austin, United States, 78750

Director18 July 2019Active

People with Significant Control

Indeed Ireland Operations Ltd
Notified on:02 October 2019
Status:Active
Country of residence:Ireland
Address:124, St Stephen's Green, Dublin 2, Ireland, 662881
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Indeed Ireland Operations Ltd
Notified on:18 July 2019
Status:Active
Country of residence:Ireland
Address:124, St Stephen's Green, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Recruit Holdings Co., Ltd.
Notified on:18 July 2019
Status:Active
Country of residence:Japan
Address:8-4-17, Ginza, Chuo-Ku, Tokyo 104-0061, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Beverly Collins
Notified on:11 February 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN
Nature of control:
  • Significant influence or control
Mr Richard Alastair Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-30Officers

Termination director company with name termination date.

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2023-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-07Address

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

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2022-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-03Resolution

Resolution.

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2022-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-08Accounts

Accounts with accounts type full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-11-21Address

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

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-08-02Officers

Appoint person director company with name date.

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2019-08-02Officers

Appoint person director company with name date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Appoint person director company with name date.

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