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INFLECTION POINT LIMITED

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

This company is commonly known as Inflection Point Limited. The company was founded 21 years ago and was given the registration number 04473405. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INFLECTION POINT LIMITED
Company Number:04473405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:29 June 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Old Park Lane, Mayfair, London, W1K 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Old Park Lane, Mayfair, London, W1K 1QW

Director01 July 2002Active
Bookhurst Cottage, Bookhurst Road, Cranleigh, GU6 7DP

Secretary01 July 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary29 June 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director29 June 2002Active

People with Significant Control

Mr Roy Hanif
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:4, Old Park Lane, London, W1K 1QW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-06Insolvency

Liquidation voluntary arrangement completion.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-05-22Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2022-12-28Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2022-12-28Insolvency

Liquidation miscellaneous.

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2022-10-13Insolvency

Liquidation miscellaneous.

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2022-10-13Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-21Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-21Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2021-06-04Accounts

Accounts with accounts type micro entity.

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2020-06-23Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-12Officers

Termination secretary company with name termination date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-15Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2019-06-03Accounts

Accounts amended with accounts type micro entity.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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