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POINT TAKEN LIMITED

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

This company is commonly known as Point Taken Limited. The company was founded 24 years ago and was given the registration number 03885683. The firm's registered office is in LONDON. You can find them at 21 Stile Hall Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POINT TAKEN LIMITED
Company Number:03885683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Stile Hall Gardens, London, W4 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Stile Hall Gardens, London, W4 3BS

Director30 November 1999Active
37 Warren Street, London, W1P 5PD

Nominee Secretary30 November 1999Active
43 Laurier Road, London, NW5 1SH

Secretary30 November 1999Active
21 Stilehall Gardens, Chiswick, London, W4 3BS

Secretary01 November 2001Active
43 Laurier Road, London, NW5 1SH

Director30 November 1999Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director30 November 1999Active

People with Significant Control

Ms Helen Drake
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:21, Stile Hall Gardens, London, W4 3BS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Change account reference date company current extended.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption small.

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2017-03-06Accounts

Change account reference date company current extended.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-12-09Annual return

Annual return company with made up date full list shareholders.

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