I-POINTING LIMITED
Overview
| Company Name | I-POINTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06014514 |
| 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 I-POINTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is I-POINTING LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I-POINTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for I-POINTING LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for I-POINTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Sylvia Orgus as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tatjana Kroeger as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ga Secretarial Service Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Appointment of Go Ahead Service Limited as a secretary on Feb 28, 2023 | 2 pages | AP04 | ||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 69 Great Hampton Street Birmingham B18 6EW on Feb 28, 2023 | 1 pages | AD01 | ||
Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on Feb 28, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Amended accounts made up to Dec 31, 2020 | 8 pages | AAMD | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Amended accounts made up to Dec 31, 2019 | 7 pages | AAMD | ||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of I-POINTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham 69 Great Hampton Street West Midlands England |
| 120723590001 | ||||||||||
| KOPPITZ, Marion | Director | Flurstrasse 22 81675 Munich Germany | Munich, Germany | German | Director | 117223370002 | ||||||||
| KOPPITZ, Rainer | Director | Flurstrasse 22 81675 Munich Germany | Germany | German | Director | 117223360002 | ||||||||
| GA SECRETARIAL SERVICE LIMITED | Secretary | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom |
| 203504830001 | ||||||||||
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||||||
| KROEGER, Tatjana | Director | Einsteinstr. 54 81675 Muenchen I-Pointing Limited Germany | Germany | German | Director | 201036210002 | ||||||||
| ORGUS, Sylvia | Director | Emanuelstrasse 80796 Muenchen 21 Germany | Germany | German | Director | 188250060002 |
Who are the persons with significant control of I-POINTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marion Koppitz | Jun 30, 2016 | Flurstrasse 81675 Munich 22 Germany | No |
Nationality: German Country of Residence: Munich, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for I-POINTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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