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THREE POINT SOLUTIONS LIMITED

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

This company is commonly known as Three Point Solutions Limited. The company was founded 11 years ago and was given the registration number 08469042. The firm's registered office is in LONDON. You can find them at Unit 3a, Juno Way, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:THREE POINT SOLUTIONS LIMITED
Company Number:08469042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit 3a, Juno Way, London, SE14 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sound Bank, Kennington Road, London, England, SE11 4PT

Director02 April 2013Active
The Sound Bank, Kennington Road, London, England, SE11 4PT

Director01 May 2023Active

People with Significant Control

Mr Corey Johnson
Notified on:05 February 2024
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:21, Beehive Place, London, England, SW9 7QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Tyah Pinnock
Notified on:15 May 2023
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:416, Kennington Road, London, England, SE11 4PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Corey Bruce Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:The Sound Bank, Kennington Road, London, England, SE11 4PT
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
2024-02-17Officers

Termination director company with name termination date.

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2024-02-17Persons with significant control

Notification of a person with significant control.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-10-30Address

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

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Address

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

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2022-12-03Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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