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 10 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 |
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| Company Number | : | 09701012 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 4 Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH | Director | 08 March 2018 | Active |
| 13 Peters Wood Hill, Ware, United Kingdom, SG12 9NR | Director | 24 July 2015 | Active |
People with Significant Control
| Miss Isabelle De Grave |
| Notified on | : | 08 March 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Henry Doe |
| Notified on | : | 08 March 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Henry Doe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)