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Rndpoint Ltd LONDON


Rndpoint Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-19, this 4-year-old company is run by 2 directors.
Director Iryna C., appointed on 01 June 2022. Director Tatsiana B., appointed on 01 June 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "technical testing and analysis" (SIC code: 71200), "engineering related scientific and technical consulting activities" (SIC code: 71122).
The latest confirmation statement was filed on 2023-07-29 and the deadline for the next filing is 2024-08-12. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Rndpoint Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12526176
Date of Incorporation Thu, 19th Mar 2020
Industry Information technology consultancy activities
Industry Technical testing and analysis
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Iryna C.

Position: Director

Appointed: 01 June 2022

Tatsiana B.

Position: Director

Appointed: 01 June 2021

Sergei A.

Position: Director

Appointed: 19 March 2020

Resigned: 01 June 2021

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is 4Ire Labs Holding Ltd from Ta' Xbiex, Malta. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anna K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Piotr S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

4ire Labs Holding Ltd

30/1 Kenilworth Court Sir Augustus Bartolo Street, Ta' Xbiex, Malta

Legal authority Companies Act 1995
Legal form Limited Liability Company
Country registered Malta
Place registered Registrar Of Companies
Registration number C 99443
Notified on 27 July 2022
Ceased on 15 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anna K.

Notified on 11 May 2022
Ceased on 15 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Piotr S.

Notified on 19 March 2020
Ceased on 11 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets36 802443 481586 201
Net Assets Liabilities6 06842 74754 008
Other
Average Number Employees During Period112
Creditors30 734400 734439 540
Fixed Assets  914
Net Current Assets Liabilities6 06842 747146 661
Total Assets Less Current Liabilities6 06842 747147 575

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, December 2023
Free Download (3 pages)

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