URITI POINT LTD
Overview
| Company Name | URITI POINT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06289035 |
| 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 URITI POINT LTD?
- Private security activities (80100) / Administrative and support service activities
Where is URITI POINT LTD located?
| Registered Office Address | First Floor Hereford House 3 Offa Street HR1 2LL Hereford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URITI POINT LTD?
| Company Name | From | Until |
|---|---|---|
| D CADWALLADER LTD | Jun 21, 2007 | Jun 21, 2007 |
What are the latest accounts for URITI POINT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for URITI POINT LTD?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for URITI POINT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Dwayne Edward Cadwallader as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Shirley Vickery on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dwayne Edward Cadwallader on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Shirley Anne Vickery on Apr 01, 2024 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unt 2a Foley Works Foley Trading Estate Hereford HR1 2SF to First Floor Hereford House 3 Offa Street Hereford HR1 2LL on Mar 26, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Dwayne Edward Cadwallader as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of URITI POINT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERY, Shirley Anne | Secretary | Hereford House 3 Offa Street HR1 2LL Hereford First Floor United Kingdom | British | Company Secretary | 125423670003 | |||||
| CADWALLADER, Dwayne Edward | Director | Hereford House 3 Offa Street HR1 2LL Hereford First Floor United Kingdom | United Kingdom | New Zealander | Director | 125423710001 | ||||
| VICKERY, Shirley | Director | Hereford House 3 Offa Street HR1 2LL Hereford First Floor United Kingdom | United Kingdom | British | Company Director | 195421020002 | ||||
| THORNE WIDGERY SERVICES LTD | Secretary | 33 Bridge Street HR4 9DQ Hereford | 88112400001 | |||||||
| THORNE WIDGERY LTD | Director | 33 Bridge Street HR4 9DQ Hereford | 98377970001 |
Who are the persons with significant control of URITI POINT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dwayne Edward Cadwallader | Jul 01, 2016 | Hereford House 3 Offa Street HR1 2LL Hereford First Floor United Kingdom | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
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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