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..
Name | : | POINT TAKEN LIMITED |
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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 | : |
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Registered Address | : | 21 Stile Hall Gardens, London, W4 3BS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21 Stile Hall Gardens, London, W4 3BS | Director | 30 November 1999 | Active |
37 Warren Street, London, W1P 5PD | Nominee Secretary | 30 November 1999 | Active |
43 Laurier Road, London, NW5 1SH | Secretary | 30 November 1999 | Active |
21 Stilehall Gardens, Chiswick, London, W4 3BS | Secretary | 01 November 2001 | Active |
43 Laurier Road, London, NW5 1SH | Director | 30 November 1999 | Active |
37 Warren Street, London, W1P 5PD | Corporate Nominee Director | 30 November 1999 | Active |
Ms Helen Drake | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Address | : | 21, Stile Hall Gardens, London, W4 3BS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Change account reference date company current extended. | Download |
2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-06 | Accounts | Change account reference date company current extended. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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