General information

Office Address:

Saffron Court 14b St Cross Street EC1N 8XA London

Number: 03477664

Incorporation date: 1997-12-08

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The moment this company was started is 1997-12-08. Started under number 03477664, this company is classified as a Private Unlimited Company. You may find the headquarters of this company during its opening hours under the following location: Saffron Court 14b St Cross Street, EC1N 8XA London. The firm's SIC and NACE codes are 70100: Activities of head offices. Boardpost reported its account information for the financial year up to 2022-09-30. The company's most recent confirmation statement was released on 2023-06-09.

Because of this company's constant expansion, it was vital to acquire other directors: Robert E. and Hiroyasu M. who have been cooperating since December 2021 to fulfil their statutory duties for the following firm.

The companies with significant control over this firm include: Pointspec Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14B St. Cross Street, EC1N 8XA and was registered as a PSC under the reg no 03461277.

Company staff

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 28 February 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 28 February 2024

People with significant control

Pointspec Limited
Address: Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 03461277
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Infrastructure And Real Assets (Europe) Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 30 September 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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