TOTALPOINT LIMITED
Overview
| Company Name | TOTALPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02805130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTALPOINT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOTALPOINT LIMITED located?
| Registered Office Address | The Green, Pen-Y-Fan The Narth NP25 4RA Monmouth Monmouthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTALPOINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOTALPOINT LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for TOTALPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 028051300041 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 6 pages | CS01 | ||||||||||
Notification of Daniel Hilu as a person with significant control on Apr 23, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 21 in full | 2 pages | MR04 | ||||||||||
Who are the officers of TOTALPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILU, Peggy May | Secretary | The Green The Narth NP25 4RA Monmouth Gwent | British | 9761990001 | ||||||
| HILU, Gabriel Nassim | Director | 22 St James Square NP25 3DN Monmouth Monmouthshire | Wales | Welsh | 85632780001 | |||||
| HILU, Nassim Jabra | Director | The Green The Narth NP25 4RA Monmouth Gwent | Wales | British | 4397930001 | |||||
| HILU, Peggy May | Director | The Green The Narth NP25 4RA Monmouth Gwent | United Kingdom | British | 9761990001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of TOTALPOINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel George Hilu | Apr 23, 2024 | The Green, Pen-Y-Fan The Narth NP25 4RA Monmouth Monmouthshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Gabriel Nassim Hilu | Apr 06, 2016 | The Green, Pen-Y-Fan The Narth NP25 4RA Monmouth Monmouthshire | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0