The Point Brand Extension Company Limited

General information

Name:

The Point Brand Extension Company Ltd

Office Address:

Salisbury House London Wall EC2M 5PS London

Number: 09147776

Incorporation date: 2014-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Point Brand Extension Company Limited firm has been operating offering its services for at least ten years, as it's been established in 2014. Started with Companies House Reg No. 09147776, The Point Brand Extension Company is a Private Limited Company located in Salisbury House, London EC2M 5PS. This enterprise's SIC code is 73120 which stands for Media representation services. Its most recent accounts describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Thu, 13th Jul 2023.

William S. is this firm's individual managing director, that was chosen to lead the company ten years ago.

The companies that control this firm are as follows: True Purpose Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall, EC2M 5PS and was registered as a PSC under the registration number 13378 037.

Financial data based on annual reports

Company staff

William S.

Role: Director

Appointed: 25 July 2014

Latest update: 26 March 2024

People with significant control

True Purpose Enterprises Limited
Address: Salisbury House London Wall, London, EC2M 5PS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House Registry
Registration number 13378 037
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William S.
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-07-25
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 19 April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 April 2017
Annual Accounts 20 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 20 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 13th July 2023 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
9
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