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POINT-A BUSINESS SOLUTIONS LTD

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

This company is commonly known as Point-a Business Solutions Ltd. The company was founded 8 years ago and was given the registration number 09815516. The firm's registered office is in LONDON. You can find them at 63 Loveridge Road, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:POINT-A BUSINESS SOLUTIONS LTD
Company Number:09815516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:63 Loveridge Road, London, United Kingdom, NW6 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 194, York Way, Watford, England, WD25 9RX

Director06 April 2021Active
5a, Cow Lane, Watford, United Kingdom, WD25 9PW

Director08 October 2015Active

People with Significant Control

Mr Mihail Garkov
Notified on:06 April 2021
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Flat 2, 194, York Way, Watford, England, WD25 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hristo Hristov Geshanov
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Bulgarian
Country of residence:United Kingdom
Address:63, Loveridge Road, London, United Kingdom, NW6 2DR
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts amended with accounts type total exemption full.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-21Confirmation statement

Confirmation statement with updates.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-04-02Accounts

Change account reference date company previous extended.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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