| Company Name | The Point Company Emea Ltd |
|---|---|
| Director | Gemma Brigden |
| Company Status | Active |
| Company Number | 08336772 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Gemma Brigden |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2015(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 London Road Kingston Upon Thames KT2 6SR |
| Director Name | Mr Alexander Charles Eames |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Business Analysis Department Manager |
| Country of Residence | England |
| Correspondence Address | 203 West Street Fareham Hampshire PO16 0EN |
Location
| Registered Address | 71-75 Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gemma Brigden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
|---|---|
| 25 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 22 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 13 December 2018 | Resolutions
|
| 13 December 2018 | Change of name notice (2 pages) |
| 23 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 25 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 25 October 2017 | Director's details changed for Mrs Gemma Brigden on 25 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 25 October 2017 | Director's details changed for Mrs Gemma Brigden on 25 October 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP on 11 August 2017 (1 page) |
| 11 August 2017 | Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to Suite 3 Universal House 56-58 Clarence Street Kingston upon Thames KT1 1NP on 11 August 2017 (1 page) |
| 26 July 2017 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 July 2017 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 22 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 28 November 2016 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 28 November 2016 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 23 September 2015 | Company name changed business ideas & solutions LTD\certificate issued on 23/09/15
|
| 23 September 2015 | Company name changed business ideas & solutions LTD\certificate issued on 23/09/15
|
| 22 September 2015 | Appointment of Mrs Gemma Brigden as a director on 22 September 2015 (2 pages) |
| 22 September 2015 | Termination of appointment of Alexander Charles Eames as a director on 22 September 2015 (1 page) |
| 22 September 2015 | Appointment of Mrs Gemma Brigden as a director on 22 September 2015 (2 pages) |
| 22 September 2015 | Termination of appointment of Alexander Charles Eames as a director on 22 September 2015 (1 page) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Director's details changed for Mr Alexander Charles Eames on 14 January 2015 (2 pages) |
| 14 January 2015 | Registered office address changed from Taxsense Accountants Padnell Grange Padnell Road Waterlooville PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 14 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from Taxsense Accountants Padnell Grange Padnell Road Waterlooville PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 14 January 2015 (1 page) |
| 14 January 2015 | Director's details changed for Mr Alexander Charles Eames on 14 January 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 20 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 19 December 2012 | Incorporation (36 pages) |
| 19 December 2012 | Incorporation (36 pages) |