| Company Name | Pointcompany Ltd. |
|---|---|
| Director | Richard Justin Kemp |
| Company Status | Active |
| Company Number | 07019282 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2009(14 years, 7 months ago) |
| Previous Name | J-Com Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Richard Justin Kemp |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Justin Kemp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,244 |
| Cash | £1,048 |
| Current Liabilities | £3,185 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 28 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 27 September 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 24 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 18 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 5 October 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 31 July 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 14 September 2017 | Notification of Richard Justin Kemp as a person with significant control on 16 September 2016 (2 pages) |
| 14 September 2017 | Change of details for Mr Richard Justin Kemp as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Mr Richard Justin Kemp on 14 September 2017 (2 pages) |
| 14 September 2017 | Notification of Richard Justin Kemp as a person with significant control on 16 September 2016 (2 pages) |
| 14 September 2017 | Director's details changed for Mr Richard Justin Kemp on 14 September 2017 (2 pages) |
| 14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Richard Justin Kemp as a person with significant control on 14 September 2017 (2 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Director's details changed for Mr Richard Kemp on 15 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Mr Richard Kemp on 15 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 25 March 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 25 March 2014 (1 page) |
| 23 October 2013 | Director's details changed for Mr Richard Kemp on 15 September 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Richard Kemp on 4 December 2012 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Richard Kemp on 27 March 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Richard Kemp on 4 December 2012 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Richard Kemp on 27 March 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Mr Richard Kemp on 15 September 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Director's details changed for Mr Richard Kemp on 4 December 2012 (2 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 April 2011 | Company name changed j-com LTD\certificate issued on 15/04/11
|
| 15 April 2011 | Company name changed j-com LTD\certificate issued on 15/04/11
|
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2011 | Director's details changed for Mr Richard Kemp on 1 October 2009 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Richard Kemp on 1 October 2009 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Richard Kemp on 1 October 2009 (2 pages) |
| 17 February 2011 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 17 February 2011 (1 page) |
| 17 February 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Registered office address changed from 5 Shears Court West Mersea Colchester Essex CO5 8DB on 15 February 2011 (2 pages) |
| 15 February 2011 | Registered office address changed from 5 Shears Court West Mersea Colchester Essex CO5 8DB on 15 February 2011 (2 pages) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Incorporation (16 pages) |
| 15 September 2009 | Incorporation (16 pages) |