General information

Name:

Point M Ltd

Office Address:

Biscuit Building 10 Redchurch Street E2 7DD London

Number: 08652328

Incorporation date: 2013-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Point M Limited 's been in the business for at least eleven years. Registered under the number 08652328 in the year 2013, the firm is based at Biscuit Building, London E2 7DD. It has been already eleven years from the moment Point M Limited is no longer identified under the business name M Poke. This company's SIC code is 70100, that means Activities of head offices. 2022-12-31 is the last time company accounts were reported.

There's a number of four directors overseeing this specific business now, including Rollo P., Michael W., Robert S. and Matthew C. who have been carrying out the directors duties for nearly one year.

  • Previous company's names
  • Point M Limited 2013-08-15
  • M Poke Limited 2013-08-15

Financial data based on annual reports

Company staff

Rollo P.

Role: Director

Appointed: 25 January 2024

Latest update: 22 March 2024

Michael W.

Role: Director

Appointed: 25 January 2024

Latest update: 22 March 2024

Robert S.

Role: Director

Appointed: 25 January 2024

Latest update: 22 March 2024

Matthew C.

Role: Director

Appointed: 15 August 2013

Latest update: 22 March 2024

People with significant control

Mother Ventures Limited
Address: Biscuit Building 10 Redchurch Street, London, E2 7DD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08251051
Notified on 6 April 2016
Ceased on 25 January 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/02/29 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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