Pinpoint Information Limited

Company Name	Pinpoint Information Limited
Directors	Benjamin Edward Baker and Matthew Craig Lamb
Company Status	Active
Company Number	07281989
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 months ago)
Previous Names	Pinpoint Plan Search Ltd and Pinpoint Information Solutions Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benjamin Edward Baker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(8 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House Fulham High Street London SW6 3JA

Director Name	Mr Matthew Craig Lamb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(4 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Riverbank House Fulham High Street London SW6 3JA

Director Name	John Gray
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Sophia House Cathedral Road Cardiff S. Wales CF11 9LJ Wales

Secretary Name	Mr Robert William John Maudling
Status	Resigned
Appointed	11 March 2016(5 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 August 2016)
Role	Company Director
Correspondence Address	Riverbank House Fulham High Street London SW6 3JA

Director Name	Pinpoint Information Limited (Corporation)
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Correspondence Address	Sophia House, 28 Cathedral Road Cardiff CF11 9LJ Wales

Contact

Website	psiconsulting.co.uk

Location

Registered Address	Riverbank House Fulham High Street London SW6 3JA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

30 June 2014	Delivered on: 8 July 2014 Persons entitled: Finance Wales Investments (6) LTD Classification: A registered charge Outstanding

Filing History

4 May 2020	Change of details for Mr Matthew Craig Lamb as a person with significant control on 1 June 2018 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
4 May 2020	Director's details changed for Mr Matthew Craig Lamb on 1 June 2018 (2 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
9 May 2018	Change of details for Mr Matthew Craig Lamb as a person with significant control on 15 April 2017 (2 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
8 May 2018	Director's details changed for Mr Matthew Craig Lamb on 15 April 2017 (2 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
31 July 2017	Director's details changed for Mr Matthew Craig Lamb on 30 May 2017 (2 pages)
31 July 2017	Change of details for Mr Matthew Craig Lamb as a person with significant control on 30 May 2017 (2 pages)
31 July 2017	Change of details for Mr Matthew Craig Lamb as a person with significant control on 30 May 2017 (2 pages)
31 July 2017	Director's details changed for Mr Matthew Craig Lamb on 30 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
25 February 2017	Satisfaction of charge 072819890001 in full (4 pages)
25 February 2017	Satisfaction of charge 072819890001 in full (4 pages)
18 August 2016	Termination of appointment of Robert William John Maudling as a secretary on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Robert William John Maudling as a secretary on 18 August 2016 (1 page)
3 May 2016	Director's details changed for Mr Matthew Craig Lamb on 3 May 2016 (2 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (4 pages)
3 May 2016	Director's details changed for Mr Matthew Craig Lamb on 3 May 2016 (2 pages)
28 April 2016	Registered office address changed from Ty Loveden House Bridge Street Aberystwyth Dyfed SY23 1QB Wales to Riverbank House Fulham High Street London SW6 3JA on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Ty Loveden House Bridge Street Aberystwyth Dyfed SY23 1QB Wales to Riverbank House Fulham High Street London SW6 3JA on 28 April 2016 (1 page)
27 April 2016	Change the registered office situation from Wales to England/Wales (3 pages)
27 April 2016	Change the registered office situation from Wales to England/Wales (3 pages)
24 March 2016	Company name changed pinpoint information solutions LTD\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
24 March 2016	Company name changed pinpoint information solutions LTD\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
23 March 2016	Registered office address changed from Sophia House Cathedral Road Cardiff S. Wales CF11 9LJ to Ty Loveden House Bridge Street Aberystwyth Dyfed SY23 1QB on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Sophia House Cathedral Road Cardiff S. Wales CF11 9LJ to Ty Loveden House Bridge Street Aberystwyth Dyfed SY23 1QB on 23 March 2016 (1 page)
18 March 2016	Appointment of Mr Robert William John Maudling as a secretary on 11 March 2016 (2 pages)
18 March 2016	Termination of appointment of John Gray as a director on 11 March 2016 (1 page)
18 March 2016	Appointment of Mr Robert William John Maudling as a secretary on 11 March 2016 (2 pages)
18 March 2016	Termination of appointment of John Gray as a director on 11 March 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (4 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (4 pages)
10 March 2015	Accounts made up to 30 June 2014 (3 pages)
10 March 2015	Accounts made up to 30 June 2014 (3 pages)
16 July 2014	Appointment of Mr Matthew Craig Lamb as a director on 14 July 2014 (2 pages)
16 July 2014	Appointment of Mr Matthew Craig Lamb as a director on 14 July 2014 (2 pages)
8 July 2014	Registration of charge 072819890001, created on 30 June 2014 (22 pages)
8 July 2014	Registration of charge 072819890001, created on 30 June 2014 (22 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders (3 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 2 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 2 (3 pages)
20 September 2013	Company name changed pinpoint plan search LTD\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
20 September 2013	Company name changed pinpoint plan search LTD\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
20 September 2013	Change of name notice (2 pages)
20 September 2013	Change of name notice (2 pages)
25 July 2013	Accounts made up to 30 June 2013 (2 pages)
25 July 2013	Accounts made up to 30 June 2013 (2 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
5 July 2012	Accounts made up to 30 June 2012 (2 pages)
5 July 2012	Accounts made up to 30 June 2012 (2 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
21 July 2011	Accounts made up to 30 June 2011 (2 pages)
21 July 2011	Accounts made up to 30 June 2011 (2 pages)
16 June 2011	Termination of appointment of Pinpoint Information Limited as a director (1 page)
16 June 2011	Appointment of Benjamin Edward Baker as a director (2 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Termination of appointment of Pinpoint Information Limited as a director (1 page)
16 June 2011	Appointment of Benjamin Edward Baker as a director (2 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Registered office address changed from Sophia House, 28 Cathedral Road Cardiff Cardiff Cardiff CF11 9LJ Wales on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Sophia House, 28 Cathedral Road Cardiff Cardiff Cardiff CF11 9LJ Wales on 16 June 2011 (1 page)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Pinpoint Information Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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