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POINTBEYOND LTD

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

This company is commonly known as Pointbeyond Ltd. The company was founded 15 years ago and was given the registration number 06698774. The firm's registered office is in MAIDENHEAD. You can find them at Ashwood House Grove Business Park, White Waltham, Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POINTBEYOND LTD
Company Number:06698774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ashwood House Grove Business Park, White Waltham, Maidenhead, Berkshire, England, SL6 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, England, SE1 2AF

Director07 May 2021Active
1, More London Place, London, England, SE1 2AF

Director07 May 2021Active
1, More London Place, London, England, SE1 2AF

Secretary07 March 2016Active
21 Onslow Gardens, Wimborne, BH21 2QG

Secretary16 September 2008Active
Oak Apple Farm, Linford Road Hangersley, Ringwood, BH24 3HZ

Director01 February 2009Active
78, York Street, London, United Kingdom, W1H 1DP

Director01 March 2012Active
1, More London Place, London, England, SE1 2AF

Director07 March 2016Active
1, More London Place, London, England, SE1 2AF

Director07 March 2016Active
21 Onslow Gardens, Wimborne, BH21 2QG

Director16 September 2008Active
21 Onslow Gardens, Wimborne, BH21 2QG

Director06 April 2009Active

People with Significant Control

Pythagoras Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, More London Place, London, England, SE1 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control

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
2024-02-26Accounts

Accounts with accounts type dormant.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-12Officers

Change person director company with change date.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2021-12-17Accounts

Change account reference date company previous extended.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Officers

Termination secretary company with name termination date.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-05-12Address

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

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2021-03-28Accounts

Accounts with accounts type small.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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