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Point Consultancy Limited EAST SUSSEX

Founded in 2003, Point Consultancy, classified under reg no. 04750915 is an active company. Currently registered at Timbers, Southview Road TN6 1HW, East Sussex the company has been in the business for twenty one years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 2 directors in the the company, namely Judith B. and John B.. In addition one secretary - Judith B. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Point Consultancy Limited Address / Contact

Office Address Timbers, Southview Road
Office Address2 Crowborough
Town East Sussex
Post code TN6 1HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04750915
Date of Incorporation Thu, 1st May 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 21 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Judith B.

Position: Director

Appointed: 01 December 2020

John B.

Position: Director

Appointed: 01 May 2003

Judith B.

Position: Secretary

Appointed: 01 May 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 08 May 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 01 May 2003

Resigned: 08 May 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Judith B. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John B. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Judith B.

Notified on 26 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
25-50% shares

John B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth770 458739 713696 021686 593      
Balance Sheet
Current Assets567 590536 915494 061483 725532 876307 772342 432340 530329 01885 847
Net Assets Liabilities   686 593726 297815 174865 644925 541962 4651 001 940
Cash Bank In Hand506 827536 890        
Debtors60 76325        
Net Assets Liabilities Including Pension Asset Liability770 458739 713696 021686 593      
Tangible Fixed Assets213 368213 368        
Reserves/Capital
Called Up Share Capital44        
Profit Loss Account Reserve770 454739 709        
Shareholder Funds770 458739 713696 021686 593      
Other
Average Number Employees During Period     1122 
Creditors   10 50019 94764 99049 914360 402312 13529 489
Fixed Assets213 368213 368213 368213 368213 368572 392573 126945 413945 582945 582
Net Current Assets Liabilities567 590536 915482 653473 225512 929242 782292 51819 87216 88356 358
Total Assets Less Current Liabilities780 958750 283696 021686 593726 297815 174865 644925 541962 4651 001 940
Creditors Due After One Year10 50010 570        
Creditors Due Within One Year  11 40810 500      
Number Shares Allotted 4        
Par Value Share 1        
Share Capital Allotted Called Up Paid44        
Tangible Fixed Assets Cost Or Valuation213 368213 368        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 3rd, August 2023 		Free Download (3 pages)

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