Rolepoint Limited

Company Name	Rolepoint Limited
Directors	Christopher Richard Le Breton and Peter Lamson
Company Status	Active
Company Number	07716527
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Christopher Richard Le Breton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(same day as company formation)
Role	Company Partner
Country of Residence	England
Correspondence Address	10 22 Westland Place London N1 7JR

Director Name	Peter Lamson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 N. Meridian St. Suite 300 Indianapolis Indiana 46204

Director Name	Mr Bharpur Toor
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Company Partner
Country of Residence	England
Correspondence Address	10 22 Westland Place London N1 7JR

Director Name	Mr Kes Thygesen
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Founding Partner
Country of Residence	England
Correspondence Address	10 22 Westland Place London N1 7JR

Contact

Website	rolepoint.com
Email address	[email protected]
Telephone	020 81236028
Telephone region	London

Location

Registered Address	Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
3 at £0.000001	Rolepoint Inc 0.00% Ordinary

Financials

Year	2014
Net Worth	-£993,270
Cash	£37,189
Current Liabilities	£1,038,869

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

9 January 2024	Accounts for a small company made up to 31 December 2021 (13 pages)
16 December 2023	Compulsory strike-off action has been discontinued (1 page)
12 December 2023	Compulsory strike-off action has been suspended (1 page)
14 November 2023	First Gazette notice for compulsory strike-off (1 page)
9 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
29 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
12 October 2022	Compulsory strike-off action has been discontinued (1 page)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
7 October 2022	Confirmation statement made on 25 July 2022 with updates (4 pages)
25 August 2022	Appointment of Peter Lamson as a director on 1 September 2021 (2 pages)
24 August 2022	Termination of appointment of Kes Thygesen as a director on 28 February 2020 (1 page)
29 December 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
22 September 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
2 June 2021	Confirmation statement made on 25 July 2020 with no updates (3 pages)
27 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
29 December 2020	Compulsory strike-off action has been discontinued (1 page)
28 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
17 November 2020	Compulsory strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
15 September 2020	Previous accounting period shortened from 31 December 2020 to 31 December 2019 (1 page)
14 September 2020	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
27 August 2019	Confirmation statement made on 25 July 2019 with updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
5 September 2018	Confirmation statement made on 25 July 2018 with updates (5 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
3 August 2017	Notification of Rolepoint Inc as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Rolepoint Inc as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Rolepoint Inc as a person with significant control on 3 August 2017 (2 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP .000003 (4 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP .000003 (4 pages)
29 May 2015	Registered office address changed from 2 Underwood Row London N1 7LQ to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from , 2 Underwood Row, London, N1 7LQ to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 2 Underwood Row London N1 7LQ to Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT on 29 May 2015 (1 page)
30 April 2015	Termination of appointment of Bharpur Toor as a director on 30 June 2013 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Termination of appointment of Bharpur Toor as a director on 30 June 2013 (1 page)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP .000003 (5 pages)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP .000003 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP .000003 (6 pages)
21 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP .000003 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
28 January 2013	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
28 January 2013	Annual return made up to 25 July 2012 with a full list of shareholders (14 pages)
2 January 2013	Registered office address changed from 10 22 Westland Place London N1 7JR England on 2 January 2013 (2 pages)
2 January 2013	Registered office address changed from 10 22 Westland Place London N1 7JR England on 2 January 2013 (2 pages)
2 January 2013	Registered office address changed from 10 22 Westland Place London N1 7JR England on 2 January 2013 (2 pages)
2 January 2013	Registered office address changed from , 10 22 Westland Place, London, N1 7JR, England on 2 January 2013 (2 pages)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
19 March 2012	Sub-division of shares on 7 March 2012 (5 pages)
19 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide share cap 07/03/2012 (1 page)
19 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 3.799392 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 3.799392 (4 pages)
19 March 2012	Sub-division of shares on 7 March 2012 (5 pages)
19 March 2012	Sub-division of shares on 7 March 2012 (5 pages)
19 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide share cap 07/03/2012 (1 page)
25 July 2011	Incorporation (26 pages)
25 July 2011	Incorporation (26 pages)

Rolepoint Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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