| Company Name | Inflection Point Limited |
|---|---|
| Director | Roy Hanif |
| Company Status | Active |
| Company Number | 04473405 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roy Hanif |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(2 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Executive Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Old Park Lane Mayfair London W1K 1QW |
| Secretary Name | Leigh Hanif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(2 days after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 06 May 2020) |
| Role | Trainee Barrister |
| Correspondence Address | Bookhurst Cottage Bookhurst Road Cranleigh Surrey GU6 7DP |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 4 Old Park Lane Mayfair London W1K 1QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£25,840 |
| Current Liabilities | £46,767 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 28 February 2024 | Director's details changed for Mr Roy Hanif on 28 February 2024 (2 pages) |
|---|---|
| 28 February 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
| 28 February 2024 | Change of details for Mr Roy Hanif as a person with significant control on 28 February 2024 (2 pages) |
| 27 February 2024 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 27 November 2023 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 6 June 2023 | Notice of completion of voluntary arrangement (19 pages) |
| 1 June 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 22 May 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 April 2023 (14 pages) |
| 28 December 2022 | INSOLVENCY:Resignation of Supervisor. (1 page) |
| 13 October 2022 | INSOLVENCY:Letter received and actioned to add 'Dermot Brendan Coakley' as joint Supervisor from 14/04/2015 as not on initial 1.1 form. Sr (1 page) |
| 28 July 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 21 June 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 April 2022 (12 pages) |
| 2 September 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 21 June 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 April 2021 (14 pages) |
| 4 June 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 23 June 2020 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 April 2020 (15 pages) |
| 29 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 12 May 2020 | Termination of appointment of Leigh Hanif as a secretary on 6 May 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 15 July 2019 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 April 2019 (15 pages) |
| 3 June 2019 | Amended micro company accounts made up to 31 July 2018 (2 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 11 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 29 June 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 April 2018 (14 pages) |
| 15 May 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 December 2017 | Registered office address changed from Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 12 December 2017 (2 pages) |
| 12 December 2017 | Registered office address changed from Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 12 December 2017 (2 pages) |
| 14 June 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 April 2017 (14 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 13 September 2016 | Registered office address changed from C/O Mbi Coakley Ltd Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT to Communications House 26 York Street London W1U 6PZ on 13 September 2016 (2 pages) |
| 13 September 2016 | Registered office address changed from C/O Mbi Coakley Ltd Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT to Communications House 26 York Street London W1U 6PZ on 13 September 2016 (2 pages) |
| 23 June 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 April 2016 (12 pages) |
| 23 June 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 April 2016 (12 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 24 April 2015 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 24 April 2015 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 March 2015 | Registered office address changed from Ip House Legion Court Ewhurst Road Cranleigh Surrey GU6 7AA to C/O Mbi Coakley Ltd Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 16 March 2015 (2 pages) |
| 16 March 2015 | Registered office address changed from Ip House Legion Court Ewhurst Road Cranleigh Surrey GU6 7AA to C/O Mbi Coakley Ltd Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 16 March 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 1 July 2013 | Amended accounts made up to 31 July 2012 (3 pages) |
| 1 July 2013 | Amended accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2012 | Annual return made up to 18 December 2011 (14 pages) |
| 12 January 2012 | Annual return made up to 18 December 2011 (14 pages) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2010 | Annual return made up to 27 July 2010 (14 pages) |
| 8 October 2010 | Annual return made up to 27 July 2010 (14 pages) |
| 22 April 2010 | Annual return made up to 29 June 2009 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 29 June 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 22 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2008 | Return made up to 29/06/07; no change of members (6 pages) |
| 10 January 2008 | Return made up to 29/06/07; no change of members (6 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 31 January 2007 | Return made up to 29/06/06; full list of members (6 pages) |
| 31 January 2007 | Return made up to 29/06/06; full list of members (6 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: ip house 27 silwood road ascot berkshire SL5 0PY (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: ip house 27 silwood road ascot berkshire SL5 0PY (1 page) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 23 November 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 19 July 2004 | Return made up to 29/06/04; full list of members
|
| 19 July 2004 | Return made up to 29/06/04; full list of members
|
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: the courthouse erfstadt court denmark street wokingham berkshire RG40 2YF (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: the courthouse erfstadt court denmark street wokingham berkshire RG40 2YF (1 page) |
| 7 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 9 December 2002 | Ad 31/10/02--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 9 December 2002 | Ad 31/10/02--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 22 July 2002 | New secretary appointed (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: the courthouse erftstadt court denmark street wokinham berkshire (1 page) |
| 22 July 2002 | New secretary appointed (1 page) |
| 22 July 2002 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: the courthouse erftstadt court denmark street wokinham berkshire (1 page) |
| 22 July 2002 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 21 July 2002 | New director appointed (1 page) |
| 21 July 2002 | New director appointed (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Incorporation (11 pages) |
| 29 June 2002 | Incorporation (11 pages) |