First Point (UK) Limited

General information

Name:

First Point (UK) Ltd

Office Address:

87-91 Newman Street W1T 3EY London

Number: 05464446

Incorporation date: 2005-05-26

Dissolution date: 2021-10-19

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 signifies the founding of First Point (UK) Limited, the company that was situated at 87-91 Newman Street, , London. It was created on 2005-05-26. The Companies House Reg No. was 05464446 and its postal code was W1T 3EY. This firm had been active in this business for 16 years until 2021-10-19.

The directors were: David T. formally appointed in 2005 in May and Alistair R. formally appointed on 2005-05-26.

The companies that controlled this firm included: 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.

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 26 May 2005

Latest update: 7 September 2023

David T.

Role: Secretary

Appointed: 26 May 2005

Latest update: 7 September 2023

Alistair R.

Role: Director

Appointed: 26 May 2005

Latest update: 7 September 2023

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 19 January 2022
Confirmation statement last made up date 05 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 5 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2019-05-31 (AA)
filed on: 4th, February 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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