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POINT GRAPHICS LIMITED

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

This company is commonly known as Point Graphics Limited. The company was founded 19 years ago and was given the registration number 05466085. The firm's registered office is in MALDON. You can find them at 21c High Street, , Maldon, Essex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:POINT GRAPHICS LIMITED
Company Number:05466085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 58190 - Other publishing activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:21c High Street, Maldon, Essex, CM9 5PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elms View, Mill Lane Tolleshunt Major, Maldon, CM9 8YF

Secretary27 May 2005Active
Elms View, Mill Lane Tolleshunt Major, Maldon, CM9 8YF

Director27 May 2005Active
Elms View, Mill Lane Tolleshunt Major, Maldon, CM9 8YF

Director27 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 May 2005Active
Elms View, Mill Lane, Tolleshunt Major, Maldon, England, CM9 8YF

Director12 February 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 May 2005Active

People with Significant Control

Mr Daniel Stuart Basham
Notified on:12 February 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Elms View, Mill Lane, Maldon, England, CM9 8YF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynda Basham
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Elms View, Mill Lane, Maldon, England, CM9 8YF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Basham
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Elms View, Mill Lane, Maldon, England, CM9 8YF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Officers

Termination director company with name termination date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-03-25Address

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

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Officers

Appoint person director company with name date.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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