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FULLPOINT HOLDINGS LIMITED

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

This company is commonly known as Fullpoint Holdings Limited. The company was founded 32 years ago and was given the registration number 02648657. The firm's registered office is in STANSTEAD ABBOTTS. You can find them at Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:FULLPOINT HOLDINGS LIMITED
Company Number:02648657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England, SG12 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, England, SG12 8HG

Secretary22 August 1994Active
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, England, SG12 8HG

Director25 September 1991Active
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, England, SG12 8HG

Director25 September 1991Active
140 Fairfield, Buntingford, SG9 9NZ

Secretary25 September 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 September 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 September 1991Active

People with Significant Control

Mrs Linda Pauline Coffey
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Unit 96, The Maltings Business Centre, Stanstead Abbotts, England, SG12 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian John Coffey
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Unit 96, The Maltings Business Centre, Stanstead Abbotts, England, SG12 8HG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Change person secretary company with change date.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Officers

Change person director company with change date.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-14Address

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

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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