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COMPUTERPOINT LIMITED

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

This company is commonly known as Computerpoint Limited. The company was founded 16 years ago and was given the registration number 06410835. The firm's registered office is in LONDON. You can find them at 1 The Grange, Grange Avenue, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPUTERPOINT LIMITED
Company Number:06410835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 The Grange, Grange Avenue, London, England, N20 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Grange, Grange Avenue, London, England, N20 8AB

Director03 August 2020Active
1 The Grange, 1 The Grange, Grange Avenue, London, England, N20 8AB

Secretary29 October 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary29 October 2007Active
1 The Grange, Grange Avenue, London, England, N20 8AB

Director29 October 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director29 October 2007Active

People with Significant Control

Mrs Leanne Valentine
Notified on:03 August 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:1 The Grange, Grange Avenue, London, England, N20 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael David Valentine
Notified on:29 October 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:1 The Grange, Grange Avenue, London, England, N20 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-15Dissolution

Dissolution application strike off company.

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2022-02-24Accounts

Change account reference date company current extended.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Change account reference date company previous shortened.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Officers

Termination secretary company with name termination date.

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2019-10-30Address

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

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-06-24Accounts

Accounts with accounts type dormant.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2015-11-01Accounts

Accounts with accounts type dormant.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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