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POINT NINE LIMITED

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

This company is commonly known as Point Nine Limited. The company was founded 6 years ago and was given the registration number 10876603. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POINT NINE LIMITED
Company Number:10876603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director10 June 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director28 March 2019Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director20 July 2017Active

People with Significant Control

Mr Ben Nichols
Notified on:18 June 2019
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arestis Andreou
Notified on:28 March 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darren Symes
Notified on:20 July 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Officers

Change person director company with change date.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Officers

Termination director company with name termination date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2019-04-12Address

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

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Incorporation

Incorporation company.

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