Five Point Consulting Limited

General information

Name:

Five Point Consulting Ltd

Office Address:

Chestnut House 5 Willow Lane Rainton YO7 3QG Thirsk

Number: 07808602

Incorporation date: 2011-10-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Thirsk under the ID 07808602. The company was established in 2011. The main office of this firm is situated at Chestnut House 5 Willow Lane Rainton. The area code for this location is YO7 3QG. The firm present name is Five Point Consulting Limited. This enterprise's previous customers may know it as Professional Advice Centre, which was in use up till 2012-06-12. This enterprise's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified. The most recent accounts were submitted for the period up to 2020-08-31 and the latest confirmation statement was released on 2020-08-24.

Since 2011-10-13, the company has only been supervised by an individual managing director: David M. who has been maintaining it for nine years. Moreover, the managing director's tasks are often supported by a secretary - Katherine M., who joined this specific company in September 2012.

  • Previous company's names
  • Five Point Consulting Limited 2012-06-12
  • Professional Advice Centre Limited 2011-10-13

Financial data based on annual reports

Company staff

Katherine M.

Role: Secretary

Appointed: 16 September 2012

Latest update: 13 September 2020

David M.

Role: Director

Appointed: 13 October 2011

Latest update: 13 September 2020

People with significant control

David M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David M.
Notified on 24 August 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 07 September 2021
Confirmation statement last made up date 24 August 2020
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-10-13
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 October 2012
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 25 September 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 1 October 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 8 October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 8 October 2013

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
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Micro company accounts made up to 2020-08-31 (AA)
filed on: 26th, October 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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