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POINT TO POINT SOLUTIONS LIMITED

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

This company is commonly known as Point To Point Solutions Limited. The company was founded 17 years ago and was given the registration number 05920554. The firm's registered office is in MACCLESFIELD. You can find them at Suite 6 Charter House, Charter Way, Macclesfield, Cheshire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:POINT TO POINT SOLUTIONS LIMITED
Company Number:05920554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Suite 6 Charter House, Charter Way, Macclesfield, Cheshire, England, SK10 2NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 Charter House, Charter Way, Macclesfield, England, SK10 2NG

Secretary31 August 2006Active
58, Cross Street, Macclesfield, England, SK11 7PJ

Director01 September 2013Active
Suite 6 Charter House, Charter Way, Macclesfield, England, SK10 2NG

Director31 August 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary31 August 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director31 August 2006Active

People with Significant Control

Mr Andrew James Smith
Notified on:29 August 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Suite 6 Charter House, Charter Way, Macclesfield, England, SK10 2NG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nigel James Hague
Notified on:29 August 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Suite 6 Charter House, Charter Way, Macclesfield, England, SK10 2NG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Change person director company with change date.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-05-30Officers

Change person secretary company with change date.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2016-02-03Address

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

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2016-02-03Address

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

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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