Point Midco Limited
Point Midco Limited
#13182425 • Active
Founded: 05/02/2021
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 28 February 2023
Next accounts due 31 May 2025 (0 months)
Total Liabilities £30.36m
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek Boyd Simpson | Solicitor | 29/12/2023 | British | 63 years |
| Gareth John Newton | Financial Controller | 29/12/2023 | British | 56 years |
| Malcolm Joseph Fernandes | Finance Director | 29/12/2023 | British | 52 years |
Role:
Solicitor
Appointed:
29/12/2023
Nationality:
British
Age:
63 years
Role:
Financial Controller
Appointed:
29/12/2023
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
29/12/2023
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Point Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/03/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/03/2021
Nationality:
United Kingdom
Financial Accounts
| Feb 2023 | Feb 2022 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
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| Stock | ||
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| Called Up Share Capital | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
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| Creditors (< 1 year) | ||
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| Total Assets Less Current Liabilities | ||
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| Other Information | ||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
ACCENTURE PLC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/02/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 05/06/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 05/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/01/2024 | Other | Legacy | View (1 page) |
| 09/01/2024 | Accounts | Legacy | View (36 pages) |
05/03/2024 Persons With Significant Control
Change To A Person With Significant Control