PIRAPOINT LIMITED
Overview
| Company Name | PIRAPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03030473 |
| 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 PIRAPOINT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PIRAPOINT LIMITED located?
| Registered Office Address | Pkf Smith Cooper Cornerblock 2 Cornwall Street B3 2DX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIRAPOINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PIRAPOINT LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for PIRAPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Anthony Hamilton Jones as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Change of details for Dr Alison Lucy Cracknell as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Anthony Hamilton Jones as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Anthony Hamilton Jones on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Margaret Julia Jones on Mar 14, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony Hamilton Jones on Mar 14, 2025 | 1 pages | CH03 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Change of details for Margaret Julia Jones as a person with significant control on Mar 01, 2021 | 2 pages | PSC06 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Richard Hamilton Jones as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Anthony Hamilton Jones as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Alison Lucy Cracknell as a person with significant control on Jun 30, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Smith Cooper 158 Edmund Street Birmingham B3 2HB to Pkf Smith Cooper Cornerblock 2 Cornwall Street Birmingham B3 2DX on Oct 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Margaret Julia Jones as a person with significant control on Mar 01, 2021 | 1 pages | PSC03 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PIRAPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Anthony Hamilton | Secretary | Cornerblock 2 Cornwall Street B3 2DX Birmingham Pkf Smith Cooper United Kingdom | British | 13304840001 | ||||||
| JONES, Anthony Hamilton | Director | Cornerblock 2 Cornwall Street B3 2DX Birmingham Pkf Smith Cooper United Kingdom | United Kingdom | British | 13304840001 | |||||
| JONES, Margaret Julia | Director | Cornerblock 2 Cornwall Street B3 2DX Birmingham Pkf Smith Cooper United Kingdom | England | British | 42739090001 | |||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of PIRAPOINT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Margaret Julia Jones | Mar 01, 2021 | 158 Edmund Street B3 2HB Birmingham Smith Cooper England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Anthony Hamilton Jones | Jun 30, 2016 | Cornerblock 2 Cornwall Street B3 2DX Birmingham Pkf Smith Cooper United Kingdom | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Richard Hamilton Jones | Jun 30, 2016 | Cornerblock 2 Cornwall Street B3 2DX Birmingham Pkf Smith Cooper United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Alison Lucy Haigh-Jones | Jun 30, 2016 | Cornerblock 2 Cornwall Street B3 2DX Birmingham Pkf Smith Cooper United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
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