This company is commonly known as Point Three Design Limited. The company was founded 22 years ago and was given the registration number 04256732. The firm's registered office is in LONDON. You can find them at Unit One The Warehouse, 12 Ravensbury Terrace, London, . This company's SIC code is 71111 - Architectural activities.
Name | : | POINT THREE DESIGN LIMITED |
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Company Number | : | 04256732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 July 2001 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit One The Warehouse, 12 Ravensbury Terrace, London, United Kingdom, SW18 4RL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Charlotte Street, Bath, England, BA1 2NE | Director | 06 August 2001 | Active |
3, Charlotte Street, Bath, England, BA1 2NE | Secretary | 06 August 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 23 July 2001 | Active |
156a Foxley Lane, Purley, CR8 3NF | Director | 06 August 2001 | Active |
1 Potters Close, Croydon, CR0 7LS | Director | 06 August 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 23 July 2001 | Active |
Sarah Flavell | ||
Notified on | : | 13 February 2018 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit One The Warehouse, 12 Ravensbury Terrace, London, United Kingdom, SW18 4RL |
Nature of control | : |
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Mr Jeremy Peter Flavell | ||
Notified on | : | 13 January 2017 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit One The Warehouse, 12 Ravensbury Terrace, London, United Kingdom, SW18 4RL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
2020-12-16 | Officers | Change person director company with change date. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-05 | Address | Change registered office address company with date old address new address. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-11 | Officers | Change person secretary company with change date. | Download |
2015-09-11 | Officers | Change person director company with change date. | Download |
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