Company NamePoint Four One Llp
Company StatusActive
Company NumberOC328880
CategoryLimited Liability Partnership
Incorporation Date7 June 2007(16 years, 10 months ago)

Directors

LLP Designated Member NameMr Robert James Borthwick
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 20 Old Bailey
London
EC4M 7AN
LLP Designated Member NameMr David Robert Moorcroft
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Heritage Court
Gibbet Hill
Coventry
CV4 7HD

Location

Registered AddressThird Floor
20 Old Bailey
London
EC4M 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£67,916
Cash£39,550
Current Liabilities£10,778

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

20 June 2023Member's details changed for Mr Robert James Borthwick on 29 July 2022 (2 pages)
20 June 2023Change of details for Mr Robert James Borthwick as a person with significant control on 29 July 2022 (2 pages)
20 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
13 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
8 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 30 June 2021 (5 pages)
17 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
11 May 2021Micro company accounts made up to 30 June 2020 (5 pages)
15 July 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
26 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
10 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
14 November 2018Change of details for Robert James Borthwick as a person with significant control on 14 November 2018 (2 pages)
14 November 2018Member's details changed for Robert James Borthwick on 14 November 2018 (2 pages)
15 August 2018Member's details changed for Robert James Borthwick on 13 August 2018 (2 pages)
7 August 2018Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 7 August 2018 (2 pages)
20 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
8 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
20 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 June 2016Annual return made up to 7 June 2016 (3 pages)
15 June 2016Annual return made up to 7 June 2016 (3 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 June 2015Annual return made up to 7 June 2015 (3 pages)
10 June 2015Annual return made up to 7 June 2015 (3 pages)
10 June 2015Annual return made up to 7 June 2015 (3 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 June 2014Annual return made up to 7 June 2014 (3 pages)
13 June 2014Annual return made up to 7 June 2014 (3 pages)
13 June 2014Annual return made up to 7 June 2014 (3 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 June 2013Annual return made up to 7 June 2013 (3 pages)
14 June 2013Annual return made up to 7 June 2013 (3 pages)
14 June 2013Annual return made up to 7 June 2013 (3 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 June 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 June 2012Annual return made up to 7 June 2012 (3 pages)
11 June 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 June 2012Annual return made up to 7 June 2012 (3 pages)
11 June 2012Annual return made up to 7 June 2012 (3 pages)
10 June 2011Annual return made up to 7 June 2011 (3 pages)
10 June 2011Annual return made up to 7 June 2011 (3 pages)
10 June 2011Annual return made up to 7 June 2011 (3 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 July 2010Annual return made up to 7 June 2010 (8 pages)
13 July 2010Annual return made up to 7 June 2010 (8 pages)
13 July 2010Annual return made up to 7 June 2010 (8 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010Member's details changed for Robert James Borthwick on 1 October 2009 (3 pages)
11 March 2010Member's details changed for Robert James Borthwick on 1 October 2009 (3 pages)
11 March 2010Member's details changed for Robert James Borthwick on 1 October 2009 (3 pages)
18 June 2009Annual return made up to 07/06/09 (2 pages)
18 June 2009Annual return made up to 07/06/09 (2 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 June 2008Annual return made up to 07/06/08 (2 pages)
26 June 2008Annual return made up to 07/06/08 (2 pages)
7 June 2007Incorporation (3 pages)
7 June 2007Incorporation (3 pages)