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THE POINT BLUE NETWORK LIMITED

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

This company is commonly known as The Point Blue Network Limited. The company was founded 20 years ago and was given the registration number 04799299. The firm's registered office is in GLOUCESTER. You can find them at 2 Berryfield Glade, Churchdown, Gloucester, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:THE POINT BLUE NETWORK LIMITED
Company Number:04799299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Berryfield Glade, Churchdown, Gloucester, England, GL3 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Berryfield Glade, Churchdown, Gloucester, England, GL3 2BT

Secretary16 June 2003Active
2, Berryfield Glade, Churchdown, Gloucester, England, GL3 2BT

Director16 June 2003Active
2, Berryfield Glade, Churchdown, Gloucester, England, GL3 2BT

Director16 June 2003Active

People with Significant Control

Mr John William Denman
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:2, Berryfield Glade, Gloucester, England, GL3 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yvonne Mary Denman
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:2, Berryfield Glade, Gloucester, England, GL3 2BT
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 (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
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-03-02Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person secretary company with change date.

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2020-10-17Address

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

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2020-10-17Officers

Change person director company with change date.

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2020-10-17Persons with significant control

Change to a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Accounts

Accounts with accounts type total exemption full.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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