First Point Limited in London, W1T 3EY

Description

Data updated on: 10-04-2023

Registered as 05464252 19 years ago, First Point Limited had been a private limited company until 2023/02/07 - the date it was officially closed. Its latest registration address was 87-91 Newman Street, London. The firm was known as First Point Group until 2005/09/26 when the business name got changed.

Taking into consideration this particular enterprise's register, there were two directors: David T. and Alistair R..

The companies that controlled this firm were: First Point Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London, W1T 3EY and was registered as a PSC under the registration number 05061774.

Previous company's names
First Point Limited 2005-09-26
First Point Group Limited 2005-05-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Description Share Type						1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1		1	1	1	1
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

David T.

Role: Director

Appointed: 26 May 2005

Latest update: 7 January 2024

David T.

Role: Secretary

Appointed: 26 May 2005

Latest update: 7 January 2024

Alistair R.

Role: Director

Appointed: 26 May 2005

Latest update: 7 January 2024

People with significant control

First Point Group Limited

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 05061774

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alistair R.

Notified on 21 February 2017

Ceased on 21 February 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 May 2019
Confirmation statement next due date	06 February 2022
Confirmation statement last made up date	23 January 2021

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	27 June 2013
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	16 December 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	19 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts 5 January 2018
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	5 January 2018

First Point Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

David T.

Alistair R.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

First Point Group Limited

Alistair R.

Accounts Documents

Company filings

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