UKBizDB.co.uk

FIRST POINT (UK) LIMITED

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

This company is commonly known as First Point (uk) Limited. The company was founded 19 years ago and was given the registration number 05464446. 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 (UK) LIMITED
Company Number:05464446
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 (6 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
2021-10-19Gazette

Gazette dissolved voluntary.

Download
2021-08-03Gazette

Gazette notice voluntary.

Download
2021-07-23Dissolution

Dissolution application strike off company.

Download
2021-05-26Gazette

Gazette filings brought up to date.

Download
2021-05-25Persons with significant control

Notification of a person with significant control.

Download
2021-05-25Persons with significant control

Cessation of a person with significant control.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type dormant.

Download
2017-05-19Address

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

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type dormant.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-16Accounts

Accounts with accounts type dormant.

Download
2015-06-25Accounts

Accounts with accounts type dormant.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-27Accounts

Accounts with accounts type dormant.

Download
2013-02-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-27Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.