UKBizDB.co.uk

POINT TOPIC LIMITED

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

This company is commonly known as Point Topic Limited. The company was founded 26 years ago and was given the registration number 03503830. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:POINT TOPIC LIMITED
Company Number:03503830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Penn Road, London, N7 9RD

Secretary03 February 1998Active
2 Rosslyn Park Mews, London, NW3 5NJ

Director03 February 1998Active
14 Penn Road, London, N7 9RD

Director03 February 1998Active
31 Greville Hall, Greville Place, London, NW6 5JS

Director01 April 2004Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director01 July 2015Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary03 February 1998Active
Flat 1, 44, Queen Anne Street, London, England, W1G 8HG

Director08 February 1998Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director03 February 1998Active

People with Significant Control

Mr Oliver Alfred Johnson
Notified on:30 August 2021
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Timothy Forbes Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Officers

Termination director company with name termination date.

Download
2023-10-04Address

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

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Persons with significant control

Notification of a person with significant control.

Download
2022-03-23Persons with significant control

Cessation of a person with significant control.

Download
2021-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Address

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

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Officers

Change person director company with change date.

Download
2018-01-03Officers

Change person director company with change date.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Address

Change sail address company with old address new address.

Download
2017-03-30Address

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

Download
2017-03-24Address

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

Download

Copyright © 2024. All rights reserved.