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POINT 545 LIMITED

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

This company is commonly known as Point 545 Limited. The company was founded 14 years ago and was given the registration number 06942973. The firm's registered office is in LONDON. You can find them at 24a Aldermans Hill, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:POINT 545 LIMITED
Company Number:06942973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:24a Aldermans Hill, London, N13 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, High Street, Winslow, Buckingham, England, MK18 3DG

Secretary24 June 2009Active
77, High Street, Winslow, Buckingham, England, MK18 3DG

Director01 July 2010Active
24a, Aldermans Hill, London, England, N13 4PN

Director24 June 2009Active

People with Significant Control

Mr Lloyd Alphonso Daley
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:77, High Street, Buckingham, England, MK18 3DG
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
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Officers

Change person secretary company with change date.

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2021-10-20Gazette

Gazette filings brought up to date.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Address

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

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-01-12Officers

Termination director company with name termination date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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