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 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
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)
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 |
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 |