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NOUGHTPOINTFOUR LIMITED

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

This company is commonly known as Noughtpointfour Limited. The company was founded 8 years ago and was given the registration number 09924830. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Unit 8/9 Parsons Court, Welbury Way, Newton Aycliffe, Co. Durham. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NOUGHTPOINTFOUR LIMITED
Company Number:09924830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 8/9 Parsons Court, Welbury Way, Newton Aycliffe, Co. Durham, England, DL5 6ZE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a, Hills Lane, Shrewsbury, England, SY1 1QU

Director21 December 2015Active

People with Significant Control

Louise Gillian Bache
Notified on:14 March 2020
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:15, Front Street, Durham, England, DH6 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Alexander Pye
Notified on:06 April 2016
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:37a, Hills Lane, Shrewsbury, England, SY1 1QU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-09-08Address

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

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-02Address

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

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-08Officers

Change person director company with change date.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-07-06Resolution

Resolution.

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2020-07-06Resolution

Resolution.

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2020-07-06Capital

Capital allotment shares.

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2020-07-06Resolution

Resolution.

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2020-07-06Resolution

Resolution.

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2020-07-06Incorporation

Memorandum articles.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Persons with significant control

Change to a person with significant control.

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