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SERIALPOINT LIMITED

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

This company is commonly known as Serialpoint Limited. The company was founded 29 years ago and was given the registration number 02990945. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 59 Tom Lane, Sheffield, South Yorkshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SERIALPOINT LIMITED
Company Number:02990945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:59 Tom Lane, Sheffield, South Yorkshire, S10 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Tom Lane, Sheffield, S10 3PA

Secretary31 January 2003Active
59 Tom Lane, Sheffield, S10 3PA

Director05 December 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary16 November 1994Active
Flat 29 Hallam Rock, 151 Crabtree Road, Sheffield, S5 7BA

Secretary05 January 2000Active
Folds Head, Calver,

Secretary05 December 1994Active
Folds Head, Calver,

Director09 December 1994Active
5 Brooklands Crescent, Sheffield, S10 4GE

Director09 December 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director16 November 1994Active

People with Significant Control

Mr David Arthur Beaumont
Notified on:16 November 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:59, Tom Lane, Sheffield, England, S10 3PA
Nature of control:
  • Significant influence or control
Mr David Arthur Beaumont
Notified on:16 November 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:59 Tom Lane, South Yorkshire, S10 3PA
Nature of control:
  • 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 (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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2013-12-20Accounts

Accounts with accounts type total exemption full.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption full.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2011-11-22Annual return

Annual return company with made up date full list shareholders.

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