75point3 Limited

General information

Name:

75point3 Ltd

Office Address:

14 Penrhyn Road LL29 8LG Colwyn Bay

Number: 04493724

Incorporation date: 2002-07-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

75point3 started conducting its operations in 2002 as a Private Limited Company with reg. no. 04493724. The business has operated for 23 years and it's currently active. The firm's head office is located in Colwyn Bay at 14 Penrhyn Road. Anyone could also find the company using the zip code of LL29 8LG. The name of the company was replaced in the year 2021 to 75point3 Limited. This enterprise previous name was 75 Point 3. The firm's SIC and NACE codes are 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. 2022-09-30 is the last time when the accounts were reported.

On April 14, 2016, the firm was recruiting a Customer Consultant to fill a part time post in the financial sector in Caernarfon, Wales. The offered job required a GCSE.

In order to satisfy the clientele, this company is being developed by a number of six directors who are, to name just a few, David J., Kimberley K. and Emma H.. Their successful cooperation has been of prime use to this company since 2024-11-01. Moreover, the managing director's responsibilities are regularly backed by a secretary - Stephen J., who was appointed by this company on 2002-08-12.

  • Previous company's names
  • 75point3 Limited 2021-01-08
  • 75 Point 3 Limited 2002-07-24

Financial data based on annual reports

Company staff

David J.

Role: Director

Appointed: 01 November 2024

Latest update: 12 April 2025

Kimberley K.

Role: Director

Appointed: 31 October 2024

Latest update: 12 April 2025

Emma H.

Role: Director

Appointed: 31 October 2024

Latest update: 12 April 2025

Tracy B.

Role: Director

Appointed: 31 October 2024

Latest update: 12 April 2025

Mark B.

Role: Director

Appointed: 12 April 2013

Latest update: 12 April 2025

Stephen J.

Role: Director

Appointed: 12 August 2002

Latest update: 12 April 2025

Stephen J.

Role: Secretary

Appointed: 12 August 2002

Latest update: 12 April 2025

People with significant control

Executives who control the firm include: Stephen J. owns 1/2 or less of company shares. Mark B. has substantial control or influence over the company.

Stephen J.
Notified on 24 July 2016
Nature of control:
1/2 or less of shares
Mark B.
Notified on 24 July 2016
Nature of control:
substantial control or influence
David P.
Notified on 24 July 2016
Ceased on 30 October 2024
Nature of control:
substantial control or influence
Anthony J.
Notified on 24 July 2016
Ceased on 1 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2023
End Date For Period Covered By Report 30 September 2024

Jobs and Vacancies at 75point3 Ltd

Customer Consultant in Caernarfon, posted on Thursday 14th April 2016
Region / City Wales, Caernarfon
Industry Financial sector
Job type part time (less than 30 hours)
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Sub-division of shares on 18th October 2024 (SH02)
filed on: 23rd, October 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
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