POINT TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
POINT TOPCO LIMITED
COMPANY NUMBER
13117762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
06/01/2021
02/03/2021
DE FACTO 2303 LIMITED
LONDON
EC3M 3BD
3 Orchard Place
London
SW1H 0BF
30 Fenchurch Street
LONDON
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Patrick Michael Byrne (912787620) has left the board |
| 04/01/2024 | Gareth James Knight (926659913) has left the board |
Credit Risk Overview
Want to learn more about POINT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POINT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POINT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2023 - Present (11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2023 - Present (11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
29/12/2023 - Present (11 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
06/01/2021 - Present (3 years and 11 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED 06/01/2021 - Present (3 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Patrick Michael Byrne (912787620) has left the board |
| 04/01/2024 | Gareth James Knight (926659913) has left the board |
| 04/01/2024 | Colin Michael Evans (905909297) has left the board |
| 04/01/2024 | Alistair Edward John McCann (927330036) has left the board |
| 04/01/2024 | Liam Jon McGivern (928032204) has left the board |
| 04/01/2024 | David Anthony Webb (914817391) has left the board |
| 04/01/2024 | New Board Member Gareth John Newton (931760294) Appointed |
| 04/01/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/01/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 14/11/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Alistair Edward John McCann (927330036) Appointed |
| 14/03/2023 | Christopher David Porter (924732967) has left the board |
| 14/03/2023 | Jeremy Steven Vickers (924733006) has left the board |
| 08/03/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Jeremy Steven Vickers (924733006) Appointed |
| 30/04/2021 | New Board Member Christopher David Porter (924732967) Appointed |
| 30/04/2021 | New Board Member David Anthony Webb (914817391) Appointed |
| 30/04/2021 | New Board Member Patrick Michael Byrne (912787620) Appointed |
| 30/04/2021 | New Board Member Colin Michael Evans (905909297) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 04/03/2021 | Change in Reg. Office |
| 04/03/2021 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 04/03/2021 | New Board Member Liam Jon McGivern (928032204) Appointed |
| 04/03/2021 | New Board Member Gareth James Knight (926659913) Appointed |
| 15/01/2021 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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