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ROADPOINT LIMITED

ROADPOINT LIMITED

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

    • Overview

    Company NameROADPOINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06486739
    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 ROADPOINT LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ROADPOINT LIMITED located?

    Registered Office Address
    Pembroke Lodge
    3 Pembroke Road
    HA4 8NQ Ruislip
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROADPOINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for ROADPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Change of details for Mr Patrick Gerard Gaskin as a person with significant control on Mar 19, 2018

    		2 pagesPSC04

    Director's details changed for Mr Patrick Gerard Gaskin on Mar 19, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on Nov 18, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROADPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASKIN, Patrick Gerard
    3 Pembroke Road
    HA4 8NQ Ruislip
    Pembroke Lodge
    England
    		Director
    3 Pembroke Road
    HA4 8NQ Ruislip
    Pembroke Lodge
    England
    		EnglandIrishCompany Director127784930001
    CROWN BOOKKEEPING SERVICES LTD
    The Runway
    HA4 6SE Ruislip
    Spendale House
    Middlesex
    United Kingdom
    		Secretary
    The Runway
    HA4 6SE Ruislip
    Spendale House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4364753
    		96953840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROADPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Gerard Gaskin
    3 Pembroke Road
    HA4 8NQ Ruislip
    Pembroke Lodge
    England
    		Dec 31, 2016
    3 Pembroke Road
    HA4 8NQ Ruislip
    Pembroke Lodge
    England
    		No
    Nationality: Irish
    Country of Residence: England
    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