POINTBEYOND LTD - LONDON


Company Profile Company Filings

Overview

POINTBEYOND LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POINTBEYOND LTD was incorporated 15 years ago on 16/09/2008 and has the registered number: 06698774. The accounts status is DORMANT and accounts are next due on 31/03/2024.

POINTBEYOND LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INCODIVE LTD (until 27/03/2009)
CODATIVE LIMITED (until 15/01/2009)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALAN HALYBURTON ORR Oct 1967 British Director 2021-05-07 CURRENT
ASHEESH MALHOTRA Apr 1975 British Director 2021-05-07 CURRENT
MRS KSENIA WOODGATE Aug 1974 British Director 2009-04-06 UNTIL 2016-03-07 RESIGNED
DOCTOR IAN KEITH WOODGATE Jul 1971 British Director 2008-09-16 UNTIL 2016-03-07 RESIGNED
JULIAN STONE Oct 1966 British Director 2016-03-07 UNTIL 2021-05-07 RESIGNED
MRS EMMA JANE MOUNT STONE Sep 1967 British Director 2016-03-07 UNTIL 2021-05-07 RESIGNED
MR JULIAN COLLS Aug 1974 British Director 2012-03-01 UNTIL 2013-02-08 RESIGNED
MR JESPER TOFT CHRISTENSEN Sep 1958 Danish Director 2009-02-01 UNTIL 2010-02-01 RESIGNED
DOCTOR IAN KEITH WOODGATE Jul 1971 British Secretary 2008-09-16 UNTIL 2016-03-07 RESIGNED
EMMA JANE MOUNT STONE Secretary 2016-03-07 UNTIL 2021-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pythagoras Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXILIN LIMITED MANCHESTER Dissolved... SMALL 10822 - Manufacture of sugar confectionery
PYTHAGORAS COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FOOD HOUSE LTD GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
FLAVOUR EXPLOSION LIMITED WIRRAL ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
EY-SEREN LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
READING BLUE COAT SCHOOL BERKSHIRE Active GROUP 85310 - General secondary education
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PERSPICUITY LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DIGITAL DETOX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CREATIVE SHAREPOINT LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
SEATON PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EDWARDS SUPPORT SERVICES LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARISO LIMITED SOUTHAMPTON Dissolved... 62020 - Information technology consultancy activities
DIGITAL DETOX VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PYCONSULTANCY LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-02-12 30-06-2021
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020
Micro-entity Accounts - POINTBEYOND LTD 2016-01-12 30-09-2015 £197,494 equity

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PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EYGP LLP LONDON ENGLAND Active FULL None Supplied
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied