General information

Name:

Citypoint 1 Limited

Office Address:

43 Frederick Street B1 3HN Birmingham

Number: 03927972

Incorporation date: 2000-02-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citypoint 1 Ltd has existed in this business for twenty four years. Started with registration number 03927972 in 2000, it is registered at 43 Frederick Street, Birmingham B1 3HN. The firm switched its registered name already two times. Up to 2019 the firm has been working on providing the services it's been known for as Fj Realisations but currently the firm is registered under the business name Citypoint 1 Ltd. The enterprise's declared SIC number is 46480: Wholesale of watches and jewellery. 2022/05/31 is the last time company accounts were reported.

In this firm, many of director's assignments have been met by Ashok K., Koshalaya R., Sunil D. and Charanji L.. As for these four individuals, Charanji L. has been with the firm for the longest time, having been a member of directors' team since April 2000. Furthermore, the managing director's responsibilities are regularly supported by a secretary - Sunil D., who joined this firm in 2012.

Sunil D. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Citypoint 1 Ltd 2019-02-28
  • Fj Realisations Ltd 2016-05-07
  • Friends Jewellers Ltd 2000-02-17

Company staff

Ashok K.

Role: Director

Appointed: 13 April 2018

Latest update: 30 April 2024

Sunil D.

Role: Secretary

Appointed: 22 February 2012

Latest update: 30 April 2024

Koshalaya R.

Role: Director

Appointed: 01 August 2006

Latest update: 30 April 2024

Sunil D.

Role: Director

Appointed: 10 June 2005

Latest update: 30 April 2024

Charanji L.

Role: Director

Appointed: 06 April 2000

Latest update: 30 April 2024

People with significant control

Sunil D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st May 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
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