Executivepoint Ltd in London, SE1 1JA

Description

Data updated on: 01-11-2023

Registered as 08336772 twelve years ago, Executivepoint Ltd is categorised as a Private Limited Company. Its latest office address is 201 Borough High Street, London. It has been already six years since It's registered name is Executivepoint Ltd, but up till 2018 the business name was The Point Company International and up to that point, up till Wednesday 23rd September 2015 the company was known under the name Business Ideas & Solutions. This means it has used three other names. The company's declared SIC number is 82990: Other business support service activities not elsewhere classified. 30th September 2022 is the last time account status updates were reported.

For this specific business, a number of director's assignments up till now have been fulfilled by Ian B. and Gemma B.. Out of these two executives, Gemma B. has supervised business the longest, having been one of the many members of company's Management Board since 2015.

Previous company's names
Executivepoint Ltd 2018-12-13
The Point Company International Limited 2015-09-23
Business Ideas & Solutions Ltd 2012-12-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand				4 827	3 063	4	4		1	1	1
Current Assets				39 735	7 794	13 142	5	1
Debtors				34 908	4 731	13 138	1	1	1
Net Assets Liabilities				1	1	1	1	1
Other Debtors								1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Accrued Liabilities					3 125
Amounts Owed To Related Parties					4 644	13 134
Creditors				39 734	7 793	13 141	4
Number Shares Issued Fully Paid				1	1	1	1	1	1	1	1
Other Cash Cash Equivalents										1	1
Other Creditors				39 734	4 644		4
Par Value Share	1	1	1		1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Ian B.

Role: Director

Appointed: 07 September 2023

Latest update: 25 March 2024

Gemma B.

Role: Director

Appointed: 22 September 2015

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: The Point Company Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Nightingale Close, KT19 7EH, Surrey and was registered as a PSC under the reg no 15089989.

The Point Company Holdings Ltd

Address: 13 Nightingale Close, Epsom, Surrey, KT19 7EH, England

Legal authority England And Wales

Legal form Limited Liability

Country registered England

Place registered Register Of Companies

Registration number 15089989

Notified on 20 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Gemma B.

Notified on 6 April 2016

Ceased on 20 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts
Start Date For Period Covered By Report	2012-12-19
End Date For Period Covered By Report	2013-12-31
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 September 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	30 September 2016
Annual Accounts 20 March 2014
Date Approval Accounts	20 March 2014

Executivepoint Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian B.

Gemma B.

Alexander E.

People with significant control

The Point Company Holdings Ltd

Gemma B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode