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POINT M LIMITED

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

This company is commonly known as Point M Limited. The company was founded 11 years ago and was given the registration number 08652328. The firm's registered office is in LONDON. You can find them at Biscuit Building, 10 Redchurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POINT M LIMITED
Company Number:08652328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Biscuit Building, 10 Redchurch Street, London, E2 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biscuit Building, 10 Redchurch Street, London, United Kingdom, E2 7DD

Director15 August 2013Active
Biscuit Building, 10 Redchurch Street, London, E2 7DD

Director25 January 2024Active
Biscuit Building, 10 Redchurch Street, London, E2 7DD

Director25 January 2024Active
Biscuit Building, 10 Redchurch Street, London, E2 7DD

Director25 January 2024Active
Biscuit Building, 10 Redchurch Street, London, United Kingdom, E2 7DD

Director06 November 2013Active
Biscuit Building, 10 Redchurch Street, London, United Kingdom, E2 7DD

Director06 November 2013Active
Biscuit Building, 10 Redchurch Street, London, United Kingdom, E2 7DD

Director06 November 2013Active
Biscuit Building, 10 Redchurch Street, London, United Kingdom, E2 7DD

Director06 November 2013Active
Biscuit Building, 10 Redchurch Street, London, United Kingdom, E2 7DD

Director06 November 2013Active

People with Significant Control

Mother Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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