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Contact details

Officers7

Finance2

Documents62

Additional data

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Last updated: Jun 01, 2024

POINT TAKEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 1999 (25 years ago)

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Summary

NamePOINT TAKEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03885683
Incorporation Date30 Nov 1999 (25 years ago) / 284 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 21 STILE HALL GARDENS, W4 3BS

Officers

individual

IndividualUnited Kingdom

Ms Helen Drake

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Drake, Helen

Director


Appointed on30 Nov 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Hilary Christine

Director


Appointed on30 Nov 1999

Resigned on31 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harben Nominees Limited

corporate-nominee-director


Appointed on30 Nov 1999

Resigned on30 Nov 1999

individual

IndividualUnited Kingdom

Kelly, Tony

Secretary


Appointed on01 Nov 2001

Resigned on16 Jul 2022

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-74,336 GBP
(~-$91,598)
View full report
2021-71,576 GBP
(~-$98,437)
View full report

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Documents

DateNameTypeDocument
28 Feb 2022Accounts with accounts type total exemption fullAAView
01 Dec 2021Confirmation statement with no updatesCS01View
23 Aug 2021Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Frequently asked questions

Where is POINT TAKEN LIMITED's headquarters?

POINT TAKEN LIMITED's headquarters is located at LONDON, 21 STILE HALL GARDENS, W4 3BS

What is POINT TAKEN LIMITED's industry?

POINT TAKEN LIMITED is in the industry of Other business support service activities n.e.c.

What year was POINT TAKEN LIMITED started?

POINT TAKEN LIMITED was started in 1999

Sources: Companies House