General information

Name:

Point Piper Ltd

Office Address:

28 Eccleston Square London SW1V 1NZ

Number: 06078617

Incorporation date: 2007-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06078617 is a registration number used by Point Piper Limited. The company was registered as a Private Limited Company on 2007-02-01. The company has been actively competing on the British market for the last fourteen years. The firm could be found at 28 Eccleston Square London in Vauxhall Bridge. The head office's postal code assigned to this address is SW1V 1NZ. The company currently known as Point Piper Limited, was earlier listed under the name of Eurotrac. The transformation has occurred in 2007-04-20. The company's SIC code is 99999 and has the NACE code: Dormant Company. 2020-03-31 is the last time account status updates were filed.

As for this specific firm, the full scope of director's responsibilities have so far been fulfilled by Merlin H. who was arranged to perform management duties fourteen years ago. The following firm had been led by Karen G. until 2012.

Merlin H. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Point Piper Limited 2007-04-20
  • Eurotrac Ltd 2007-02-01

Financial data based on annual reports

Company staff

Merlin H.

Role: Director

Appointed: 19 February 2007

Latest update: 16 September 2021

Merlin H.

Role: Secretary

Appointed: 19 February 2007

Latest update: 16 September 2021

People with significant control

Merlin H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 February 2022
Confirmation statement last made up date 01 February 2021
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 19th, February 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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