This company is commonly known as Point Secretaries Limited. The company was founded 17 years ago and was given the registration number 06015822. The firm's registered office is in LONDON. You can find them at 31a Thayer Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | POINT SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 06015822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31a Thayer Street, London, W1U 2QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31a, Thayer Street, London, England, W1U 2QS | Corporate Secretary | 01 December 2006 | Active |
| 31a, Thayer Street, London, England, W1U 2QS | Director | 01 December 2006 | Active |
| Libra Global Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31a, Thayer Street, London, England, W1U 2QS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-27 | Officers | Change corporate secretary company with change date. | Download |
| 2013-03-20 | Address | Change registered office address company with date old address. | Download |
| 2013-01-01 | Accounts | Accounts with accounts type dormant. | Download |
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