You are here: bizstats.co.uk > a-z index > 1 list > 1 list

1 Point 3 Creative Ltd WEEDON


Founded in 2015, 1 Point 3 Creative, classified under reg no. 09914077 is an active company. Currently registered at The Old Dairy Farm Centre Main Street NN7 4SH, Weedon the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 9th May 2016 1 Point 3 Creative Ltd is no longer carrying the name Zizzzi Tech.

The firm has one director. Elliot C., appointed on 27 April 2023. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Sarah B.. There were no ex secretaries.

1 Point 3 Creative Ltd Address / Contact

Office Address The Old Dairy Farm Centre Main Street
Office Address2 Upper Stowe
Town Weedon
Post code NN7 4SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09914077
Date of Incorporation Mon, 14th Dec 2015
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Elliot C.

Position: Director

Appointed: 27 April 2023

Sarah B.

Position: Director

Appointed: 14 December 2015

Resigned: 27 April 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Elliot C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sarah-Jane B. This PSC owns 75,01-100% shares.

Elliot C.

Notified on 27 April 2023
Nature of control: 75,01-100% shares

Sarah-Jane B.

Notified on 6 April 2016
Ceased on 27 April 2023
Nature of control: 75,01-100% shares

Company previous names

Zizzzi Tech May 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1      
Balance Sheet
Cash Bank On Hand  36 1753 73640 6556445 269
Current Assets 3 29836 17526 46558 2944 1209 719
Debtors 3 298 22 72917 6393 4764 450
Net Assets Liabilities 2527 09121 83941 394-1 137464
Other Debtors 3 298   1 8204 450
Property Plant Equipment 1 2203 4156 3827 4329 1999 607
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Accumulated Depreciation Impairment Property Plant Equipment 2681 0182 4194 0516 0718 180
Additions Other Than Through Business Combinations Property Plant Equipment 1 4882 9454 3682 6823 7872 517
Amounts Owed To Group Undertakings Participating Interests 6001 8001 5001 6003 2001 600
Average Number Employees During Period  22222
Creditors 4 26111 8509 56322 85413 24817 037
Increase From Depreciation Charge For Year Property Plant Equipment 2687501 4011 6322 0202 109
Net Current Assets Liabilities -96324 32516 90235 440-9 128-7 318
Other Creditors  12821163  
Property Plant Equipment Gross Cost 1 4884 4338 80111 48315 27017 787
Provisions For Liabilities Balance Sheet Subtotal 2326491 4451 4781 2081 825
Taxation Social Security Payable 3 6619 9228 04221 09110 04815 437
Total Assets Less Current Liabilities 25727 74023 28442 872712 289
Trade Debtors Trade Receivables   22 72917 6391 656 
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, September 2023
Free Download (7 pages)

Company search

Advertisements