STUPOINT LIMITED

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

    Company NameSTUPOINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06982029
    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 STUPOINT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is STUPOINT LIMITED located?

    Registered Office Address
    146 Kings Hall Road
    BR3 1LN Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUPOINT 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 STUPOINT LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for STUPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Notification of Linda Fieldhouse as a person with significant control on Aug 02, 2016

    2 pagesPSC01

    Change of details for Mr Stuart Hyde Fieldhouse as a person with significant control on Aug 02, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 05, 2017 with updates

    4 pagesCS01

    Current accounting period shortened from May 31, 2017 to Mar 31, 2017

    1 pagesAA01

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

    3 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of STUPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDHOUSE, Linda Susan
    Kings Hall Road
    BR3 1LN Beckenham
    146
    Kent
    Secretary
    Kings Hall Road
    BR3 1LN Beckenham
    146
    Kent
    BritishConsultant140920280001
    FIELDHOUSE, Linda Susan
    Kings Hall Road
    BR3 1LN Beckenham
    146
    Kent
    Director
    Kings Hall Road
    BR3 1LN Beckenham
    146
    Kent
    United KingdomBritishConsultant140920280001
    FIELDHOUSE, Stuart Hyde
    146 Kings Hall Road
    BR3 1LN Beckenham
    Kent
    Director
    146 Kings Hall Road
    BR3 1LN Beckenham
    Kent
    EnglandBritishConsultant122542890001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    140015520001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    Who are the persons with significant control of STUPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Susan Fieldhouse
    Kings Hall Road
    BR3 1LN Beckenham
    146
    Kent
    Aug 02, 2016
    Kings Hall Road
    BR3 1LN Beckenham
    146
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Hyde Fieldhouse
    Kings Hall Road
    BR3 1LN Beckenham
    146
    Kent
    Aug 01, 2016
    Kings Hall Road
    BR3 1LN Beckenham
    146
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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