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POINT DESIGN LIMITED

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

This company is commonly known as Point Design Limited. The company was founded 8 years ago and was given the registration number 09701012. The firm's registered office is in BROXBOURNE. You can find them at 4 Grenville Avenue, , Broxbourne, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POINT DESIGN LIMITED
Company Number:09701012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH

Director08 March 2018Active
13 Peters Wood Hill, Ware, United Kingdom, SG12 9NR

Director24 July 2015Active

People with Significant Control

Mr Henry Doe
Notified on:08 March 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Isabelle De Grave
Notified on:08 March 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henry Doe
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:4 Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type unaudited abridged.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-05Officers

Change person director company with change date.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Officers

Appoint person director company with name date.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-07-24Incorporation

Incorporation company.

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