Point7 Solutions Limited in Boughton CHESTER - CH3 5TE

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Point7 Solutions Limited CHESTER

Founded in 2006, Point7 Solutions, classified under reg no. 05992815 is an active company. Currently registered at 33 Stocks Lane CH3 5TE, Chester the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Katrin B. and John B.. In addition one secretary - Katrin B. - is with the firm. As of 27 April 2024, there was 1 ex director - Thomas M.. There were no ex secretaries.

Point7 Solutions Limited Address / Contact

Office Address	33 Stocks Lane
Office Address2	Boughton
Town	Chester
Post code	CH3 5TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05992815
Date of Incorporation	Wed, 8th Nov 2006
Industry	Television programme production activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Katrin B.

Position: Secretary

Appointed: 08 November 2006

Katrin B.

Position: Director

Appointed: 08 November 2006

John B.

Position: Director

Appointed: 08 November 2006

Thomas M.

Position: Director

Appointed: 08 November 2006

Resigned: 08 November 2006

Aok Service Centre Ltd

Position: Corporate Secretary

Appointed: 08 November 2006

Resigned: 08 November 2006

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is John B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Katrin B. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Katrin B.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 8th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 8th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 15th, April 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 9th, April 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 16th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 8, 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return made up to November 8, 2014 with full list of members filed on: 16th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 16, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2011 with full list of members filed on: 12th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 13th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, April 2009	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 17th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, April 2008	accounts	Free Download (4 pages)
225	Prev ext from 30/11/2007 to 31/12/2007 filed on: 6th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 29/08/07 from: 55 lucerne close huntington chester cheshire CH3 6DL filed on: 29th, August 2007	address	Free Download (1 page)
287	Registered office changed on 29/08/07 from: 55 lucerne close huntington chester cheshire CH3 6DL filed on: 29th, August 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, December 2006	officers	Free Download (1 page)
288b	On December 1, 2006 Director resigned filed on: 1st, December 2006	officers	Free Download (1 page)
288b	On December 1, 2006 Director resigned filed on: 1st, December 2006	officers	Free Download (1 page)
288a	On November 24, 2006 New secretary appointed;new director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288a	On November 24, 2006 New director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288a	On November 24, 2006 New director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288a	On November 24, 2006 New secretary appointed;new director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 8, 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 8, 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2006	capital	Free Download (2 pages)
287	Registered office changed on 24/11/06 from: 269 farnborough rd farnborough hants GU14 7LX filed on: 24th, November 2006	address	Free Download (1 page)
287	Registered office changed on 24/11/06 from: 269 farnborough rd farnborough hants GU14 7LX filed on: 24th, November 2006	address	Free Download (1 page)
288b	On November 21, 2006 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On November 21, 2006 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2006	incorporation	Free Download (17 pages)

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