PROVISIONPOINT LIMITED - ST NEOTS


Company Profile Company Filings

Overview

PROVISIONPOINT LIMITED is a Private Limited Company from ST NEOTS ENGLAND and has the status: Active.
PROVISIONPOINT LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: 10118053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 15/10/2024.

PROVISIONPOINT LIMITED - ST NEOTS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 1 15/01/2023 15/10/2024

Registered Office

WHITING & PARTNERS LTD (ST NEOTS)
PHOENIX HOUSE
ST NEOTS
CAMBRIDGESHIRE
PE19 8EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

WHITING & PARTNERS LTD (ST NEOTS)
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BADDELEY Apr 1982 British Director 2016-04-11 CURRENT
STEVYN MATTHEWS Apr 1973 British Director 2018-11-15 UNTIL 2023-01-16 RESIGNED
MR THOMAS CHARLES EASTHAM Jul 1971 British Director 2018-02-01 UNTIL 2023-01-16 RESIGNED
MR MICHAEL DIEP Jan 1976 Canadian Director 2023-01-16 UNTIL 2024-04-29 RESIGNED
MR DAVID MOORE Jul 1985 British Director 2016-04-11 UNTIL 2018-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Appficiency Inc 2023-01-16 Mississauga   Toronto Ownership of shares 75 to 100 percent
Sonya Wagstaff 2021-09-21 - 2023-01-16 2/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Charles Eastham 2020-09-01 - 2023-01-16 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sonya Wagstaff 2020-09-01 - 2021-07-07 2/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Switching Pixels Limited 2018-02-23 - 2020-09-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Baddaz Limited 2017-04-01 - 2023-01-16 St Ives   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Moore 2016-04-11 - 2018-02-23 7/1985 Cambridge   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TC EASTHAM LTD WATFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
FIDG3T LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BADDAZ LIMITED ST NEOTS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
QAIXEN LIMITED CAMBRIDGE Active MICRO ENTITY 62020 - Information technology consultancy activities
SWITCHING PIXELS LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
EXTACLOUD LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
PROVISIONPOINT_LIMITED - Accounts 2023-06-03 15-01-2023 £147,547 Cash £-89,454 equity
PROVISIONPOINT_LIMITED - Accounts 2022-08-26 31-03-2022 £74,496 Cash £-59,244 equity
PROVISIONPOINT_LIMITED - Accounts 2021-11-03 31-03-2021 £103,293 Cash £537 equity
ACCOUNTS - Final Accounts preparation 2020-11-07 31-03-2020 10,410 equity
ACCOUNTS - Final Accounts preparation 2019-11-07 31-03-2019 -4,204 equity
ACCOUNTS - Final Accounts preparation 2018-12-19 31-03-2018
PROVISIONPOINT_LIMITED - Accounts 2017-12-20 31-03-2017 £-3,211 equity

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