The Point Brand Extension Company started in year 2014 as Private Limited Company with registration number 09147776. The The Point Brand Extension Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5PS.
The company has one director. William S., appointed on 25 July 2014. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Salisbury House |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2M 5PS |
| Country of origin | United Kingdom |
| Registration Number | 09147776 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Media representation services |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 25 July 2014
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is True Purpose Enterprises Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is William S. This PSC owns 75,01-100% shares.
True Purpose Enterprises Limited
Salisbury House London Wall, London, EC2M 5PS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House Registry |
| Registration number | 13378 037 |
| Notified on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William S.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | -1 691 | 3 133 | 14 584 | ||
| Balance Sheet | |||||
| Current Assets | 2 411 | 28 951 | 38 515 | 281 146 | 514 844 |
| Net Assets Liabilities | 14 584 | 26 404 | 287 250 | ||
| Cash Bank In Hand | 2 411 | 2 407 | |||
| Debtors | 26 544 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -1 691 | 3 133 | 14 584 | ||
| Tangible Fixed Assets | 2 018 | 2 769 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | -1 692 | 3 132 | |||
| Shareholder Funds | -1 691 | 3 133 | 14 584 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 164 109 | 70 140 | |||
| Average Number Employees During Period | 9 | 14 | |||
| Creditors | 29 631 | 103 478 | 173 279 | ||
| Fixed Assets | 2 018 | 2 769 | 5 700 | 12 845 | 15 825 |
| Net Current Assets Liabilities | -3 709 | 364 | 8 884 | 177 668 | 341 565 |
| Pension Costs Defined Contribution Plan | 2 060 | 10 203 | |||
| Total Assets Less Current Liabilities | -1 691 | 3 133 | 14 584 | 26 404 | 357 390 |
| Advances Credits Directors | |||||
| Creditors Due Within One Year | 6 120 | 28 587 | 29 631 | ||
| Tangible Fixed Assets Additions | 2 692 | 1 675 | |||
| Tangible Fixed Assets Cost Or Valuation | 2 692 | 4 367 | |||
| Tangible Fixed Assets Depreciation | 674 | 1 598 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 674 | 924 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 13th July 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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