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POWERPOINT LTD

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

This company is commonly known as Powerpoint Ltd. The company was founded 13 years ago and was given the registration number 07484959. The firm's registered office is in WORKSOP. You can find them at 1 Lawn Court, Carlton-in-lindrick, Worksop, Nottinghamshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:POWERPOINT LTD
Company Number:07484959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Lawn Court, Carlton-in-lindrick, Worksop, Nottinghamshire, England, S81 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk House, 4 Station Road, St. Ives, England, PE27 5AF

Director11 December 2019Active
Norfolk House, 4 Station Road, St. Ives, England, PE27 5AF

Director11 December 2019Active
Norfolk House, 4 Station Road, St. Ives, England, PE27 5AF

Director10 March 2022Active
1, Lawn Court, Carlton-In-Lindrick, Worksop, England, S81 9ED

Secretary10 January 2011Active
1, Lawn Court, Carlton-In-Lindrick, Worksop, England, S81 9ED

Secretary23 April 2013Active
1, Lawn Court, Carlton-In-Lindrick, Worksop, S81 9ED

Secretary24 April 2015Active
1, Lawn Court, Carlton-In-Lindrick, Worksop, England, S81 9ED

Director04 February 2011Active
Norfolk House, 4 Station Road, St. Ives, England, PE27 5AF

Director10 January 2011Active
1 Lawn Court, Lawn Court, Carlton-In-Lindrick, Worksop, England, S81 9ED

Director15 March 2017Active
Norfolk House, 4 Station Road, St. Ives, England, PE27 5AF

Director11 December 2019Active
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director06 January 2011Active

People with Significant Control

Apps (Uk) Limited
Notified on:19 September 2019
Status:Active
Country of residence:England
Address:Norfolk House, 4 Station Road, St. Ives, England, PE27 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Anthony Lambert
Notified on:04 January 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Norfolk House, 4 Station Road, St. Ives, England, PE27 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Persons with significant control

Change to a person with significant control.

Download
2023-12-18Persons with significant control

Cessation of a person with significant control.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Officers

Termination director company with name termination date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-08-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Officers

Termination director company with name termination date.

Download
2022-03-10Officers

Appoint person director company with name date.

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2022-02-18Address

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

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Officers

Change person director company with change date.

Download
2020-03-19Address

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

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-12-11Address

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

Download
2019-12-09Persons with significant control

Notification of a person with significant control.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-10-07Capital

Capital allotment shares.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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