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FIRST POINT LIMITED

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

This company is commonly known as First Point Limited. The company was founded 18 years ago and was given the registration number 05464252. The firm's registered office is in LONDON. You can find them at 87-91 Newman Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIRST POINT LIMITED
Company Number:05464252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2005
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:87-91 Newman Street, London, England, W1T 3EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87-91, Newman Street, London, England, W1T 3EY

Secretary26 May 2005Active
87-91, Newman Street, London, England, W1T 3EY

Director26 May 2005Active
87-91, Newman Street, London, England, W1T 3EY

Director26 May 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary26 May 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director26 May 2005Active

People with Significant Control

Mr Alistair Johannes Rynish
Notified on:21 February 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:87-91, Newman Street, London, England, W1T 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent
First Point Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor 87-91 Newman Street, London, United Kingdom, W1T 3EY
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 (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
2023-02-07Gazette

Gazette dissolved voluntary.

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2021-09-11Dissolution

Dissolution voluntary strike off suspended.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-26Dissolution

Dissolution application strike off company.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-05-19Address

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

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type dormant.

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2013-02-22Annual return

Annual return company with made up date full list shareholders.

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