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FIRST POINT GROUP LIMITED

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

This company is commonly known as First Point Group Limited. The company was founded 20 years ago and was given the registration number 05061774. The firm's registered office is in LONDON. You can find them at 3rd Floor, 87-91 Newman Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:FIRST POINT GROUP LIMITED
Company Number:05061774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:3rd Floor, 87-91 Newman Street, London, United Kingdom, W1T 3EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 87-91 Newman Street, London, United Kingdom, W1T 3EY

Secretary03 March 2004Active
3rd Floor, 87-91 Newman Street, London, United Kingdom, W1T 3EY

Director03 March 2004Active
3rd Floor, 87-91 Newman Street, London, United Kingdom, W1T 3EY

Director03 March 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary03 March 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director03 March 2004Active

People with Significant Control

Mr David James Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 87-91 Newman Street, London, United Kingdom, W1T 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Johannes Rynish
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 87-91 Newman Street, London, United Kingdom, W1T 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type group.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type group.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type group.

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2021-04-08Accounts

Accounts with accounts type group.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type group.

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2019-05-29Capital

Capital allotment shares.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type group.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type group.

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2017-04-20Address

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

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-18Officers

Change person director company with change date.

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2016-12-16Accounts

Accounts with accounts type group.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Officers

Change person director company with change date.

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2015-12-11Accounts

Accounts with accounts type group.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Officers

Change person director company with change date.

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2014-12-31Accounts

Accounts with accounts type group.

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