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TOTALPOINT LIMITED

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

This company is commonly known as Totalpoint Limited. The company was founded 31 years ago and was given the registration number 02805130. The firm's registered office is in MONMOUTH. You can find them at The Green, Pen-y-fan, The Narth, Monmouth, Monmouthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOTALPOINT LIMITED
Company Number:02805130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Green, Pen-y-fan, The Narth, Monmouth, Monmouthshire, NP25 4RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Green, The Narth, Monmouth, NP25 4RA

Secretary09 June 1993Active
22 St James Square, Monmouth, NP25 3DN

Director21 March 2000Active
The Green, The Narth, Monmouth, NP25 4RA

Director09 June 1993Active
The Green, The Narth, Monmouth, NP25 4RA

Director09 June 1993Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary30 March 1993Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director30 March 1993Active

People with Significant Control

Mr Gabriel Nassim Hilu
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Welsh
Address:The Green, Pen-Y-Fan, Monmouth, NP25 4RA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-09Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-05-18Persons with significant control

Change to a person with significant control without name date.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-06Mortgage

Mortgage satisfy charge full.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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