Three Point Solutions Limited LONDON


Three Point Solutions started in year 2013 as Private Limited Company with registration number 08469042. The Three Point Solutions company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 21 Beehive Place. Postal code: SW9 7QR.

As of 7 May 2024, there were 2 ex directors - Tyah P., Corey J. and others listed below. There were no ex secretaries.

Three Point Solutions Limited Address / Contact

Office Address 21 Beehive Place
Town London
Post code SW9 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08469042
Date of Incorporation Tue, 2nd Apr 2013
Industry Media representation services
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Tyah P.

Position: Director

Appointed: 01 May 2023

Resigned: 17 February 2024

Corey J.

Position: Director

Appointed: 02 April 2013

Resigned: 30 April 2023

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Corey J. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Tyah P. This PSC owns 75,01-100% shares. Moving on, there is Corey J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Corey J.

Notified on 5 February 2024
Nature of control: 50,01-75% shares

Tyah P.

Notified on 15 May 2023
Nature of control: 75,01-100% shares

Corey J.

Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100-942-942986      
Balance Sheet
Current Assets 33844844844844844844844
Net Assets Liabilities   942986986986986986986
Cash Bank In Hand10033       
Net Assets Liabilities Including Pension Asset Liability100-942-942986      
Tangible Fixed Assets 2 9172 917       
Reserves/Capital
Called Up Share Capital 100100       
Profit Loss Account Reserve -1 042-1 042       
Shareholder Funds100-942-942986      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   5001 250     
Creditors   3 362563563563563563563
Fixed Assets 2 9172 9171 9551 9551 9551 9551 9551 9551 955
Net Current Assets Liabilities 33844844844844281281844
Provisions For Liabilities Balance Sheet Subtotal    1 2501 2501 2501 2501 2501 250
Total Assets Less Current Liabilities 2 9202 9202 7992 7992 7992 7992 2362 7992 799
Accruals Deferred Income  5001 250      
Creditors Due After One Year 3 8623 362563      
Number Shares Allotted100         
Par Value Share1         
Share Capital Allotted Called Up Paid100         
Tangible Fixed Assets Cost Or Valuation 3 0003 000       
Tangible Fixed Assets Depreciation 8383       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on Sat, 17th Feb 2024
filed on: 17th, February 2024
Free Download (1 page)

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