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POYNTER PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Poynter Professional Services Limited. The company was founded 21 years ago and was given the registration number 04600426. The firm's registered office is in NORWICH. You can find them at 2 Taverners Square, Silver Road, Norwich, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POYNTER PROFESSIONAL SERVICES LIMITED
Company Number:04600426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Taverners Square, Silver Road, Norwich, Norfolk, NR3 4SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly House Dereham Road, Litcham, Kings Lynn, PE32 2NU

Secretary31 August 2006Active
Holly House Dereham Road, Litcham, Kings Lynn, PE32 2NU

Director25 November 2002Active
Hall Farmhouse, Swardeston, Norwich, NR14 8DS

Secretary25 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 November 2002Active
7 Cricket Close, Drayton, Norwich, NR8 6YA

Director25 November 2002Active
Hall Farmhouse, Swardeston, Norwich, NR14 8DS

Director25 November 2002Active
2, Taverners Square, Silver Road, Norwich, NR3 4SY

Director01 January 2015Active
Holly House, Dereham Road, Litcham, Kings Lynn, PE32 2NU

Director31 August 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Nicholas Simon Vincent
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-13Insolvency

Liquidation disclaimer notice.

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2023-08-26Resolution

Resolution.

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2023-08-17Address

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

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2023-08-17Insolvency

Liquidation voluntary statement of affairs.

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2023-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Mortgage

Mortgage satisfy charge full.

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2020-12-22Address

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

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-05Officers

Termination director company with name termination date.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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