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URITI POINT LTD

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

This company is commonly known as Uriti Point Ltd. The company was founded 16 years ago and was given the registration number 06289035. The firm's registered office is in HEREFORD. You can find them at First Floor Hereford House, 3 Offa Street, Hereford, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:URITI POINT LTD
Company Number:06289035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:First Floor Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cantilupe Street, Hereford, United Kingdom, HR1 2NU

Secretary21 June 2007Active
9, Cantilupe Street, Hereford, United Kingdom, HR1 2NU

Director21 June 2007Active
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL

Director01 March 2015Active
33 Bridge Street, Hereford, HR4 9DQ

Corporate Secretary21 June 2007Active
33 Bridge Street, Hereford, HR4 9DQ

Corporate Director21 June 2007Active

People with Significant Control

Mr Dwayne Edward Cadwallader
Notified on:01 July 2016
Status:Active
Date of birth:January 1971
Nationality:New Zealander
Country of residence:United Kingdom
Address:First Floor, Hereford House, Hereford, United Kingdom, HR1 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Officers

Change person director company with change date.

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2024-04-09Officers

Change person secretary company with change date.

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2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-03Resolution

Resolution.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-26Address

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

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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