co
Corporate
Observer
Homepage
Data
Great Britain
Company
POINTPATH LIMITED

POINTPATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOINTPATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04066966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POINTPATH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is POINTPATH LIMITED located?

    Registered Office Address
    2 Upper Tachbrook Street
    London
    SW1V 1SH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINTPATH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POINTPATH LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for POINTPATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Sarah Jane Mcbrearty as a person with significant control on Jan 01, 2026

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Notification of Christopher Billot Cotillard as a person with significant control on Apr 01, 2023

    		2 pagesPSC01

    Notification of Sarah Jane Mcbrearty as a person with significant control on Apr 01, 2023

    		2 pagesPSC01

    Appointment of Peachtree Services Limited as a secretary on Apr 01, 2024

    		2 pagesAP04

    Termination of appointment of Ebury Management Limited as a secretary on Apr 01, 2024

    		1 pagesTM02

    legacy

    		 pagesANNOTATION

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Second filing of Confirmation Statement dated Sep 07, 2024

    		3 pagesRP04CS01

    Cessation of Flatstore Limited as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 14, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 14/02/2025.

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of POINTPATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACHTREE SERVICES LIMITED
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    		Secretary
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    Identification TypeUK Limited Company
    Registration NumberFC021701
    		336807150001
    LORIMER, Mark Basil Andrew
    2 Upper Tachbrook Street
    SW1V 1SH London
    		Director
    2 Upper Tachbrook Street
    SW1V 1SH London
    		United KingdomBritish39512850009
    EBURY MANAGEMENT LIMITED
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    		Secretary
    Upper Tachbrook Street
    SW1V 1SH London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02946492
    		73799740003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POINTPATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Jane Mcbrearty
    2 Upper Tachbrook Street
    London
    SW1V 1SH
    		Apr 01, 2023
    2 Upper Tachbrook Street
    London
    SW1V 1SH
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Billot Cotillard
    2 Upper Tachbrook Street
    London
    SW1V 1SH
    		Apr 01, 2023
    2 Upper Tachbrook Street
    London
    SW1V 1SH
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Flatstore Limited
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    		Apr 06, 2016
    Upper Tachbrook Street
    SW1V 1SH London
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies Registry
    Registration Number04170480
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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