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ROADPOINT LIMITED

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

This company is commonly known as Roadpoint Limited. The company was founded 16 years ago and was given the registration number 06486739. The firm's registered office is in RUISLIP. You can find them at Pembroke Lodge, 3 Pembroke Road, Ruislip, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ROADPOINT LIMITED
Company Number:06486739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ

Director29 January 2008Active
Spendale House, The Runway, Ruislip, United Kingdom, HA4 6SE

Corporate Secretary29 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 January 2008Active

People with Significant Control

Mr Patrick Gerard Gaskin
Notified on:31 December 2016
Status:Active
Date of birth:February 1965
Nationality:Irish
Country of residence:England
Address:Pembroke Lodge, 3 Pembroke Road, Ruislip, England, HA4 8NQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-19Officers

Change person director company with change date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-18Address

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

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Address

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

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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