Italpoint Safety Services Limited. Head office in London. Check Director.

Italpoint Safety Services Limited, London

Italpoint Safety Services Limited is a private limited company. Registered at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU, this 17 years old enterprise was incorporated on 2006-09-08 and is classified as "public order and safety activities" (Standard Industrial Classification: 84240).
1 director can be found in the enterprise: Bartley M. (appointed on 08 September 2006).

About
Name: Italpoint Safety Services Limited
Number: 05928539
Incorporation date: 2006-09-08
End of financial year: 30 September


Address:	4th Floor 4 Tabernacle Street London EC2A 4LU
SIC code:	84240 - Public order and safety activities

Company staff

People with significant control

Italpoint Holdings Limited

24 September 2021

Address	4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13642418
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bartley M.

6 April 2016 - 24 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	276,696	436,996	376,562	433,029	416,573	407,268	402,545	412,917	410,666	467,759	400,796	327,016
Fixed Assets	-	957	700	-	-	622	373	188	3	-	-	798
Total Assets Less Current Liabilities	185,664	295,756	326,937	363,488	363,525	383,451	374,011	366,288	366,079	363,804	-	-
Number Shares Allotted	-	100	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	185,664	295,756	326,937	363,488	363,525	383,451	-	-	-	-	-	-
Tangible Fixed Assets	-	957	700	485	1,426	622	-	-	-	-	-	-

The deadline for Italpoint Safety Services Limited confirmation statement filing is 2024-09-22. The last one was filed on 2023-09-08. The date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Italpoint Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Tabernacle Street, EC2A 4LU London. Bartley M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 8th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 8th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 8th September 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 24th September 2021 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 24th September 2021 filed on: 7th, September 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 8th September 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 21st, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 8th September 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 7th October 2019 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 7th October 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 26th September 2019. New Address: 4th Floor 4 Tabernacle Street London EC2A 4LU. Previous address: 171-173 Gray's Inn Road London WC1X 8UE filed on: 26th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 8th September 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 8th September 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 31st May 2018 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 31st May 2018 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
CH01	On 11th September 2017 director's details were changed filed on: 11th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 8th September 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 8th September 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th September 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th September 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th September 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th September 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 21st, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th September 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th September 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8th December 2009 filed on: 8th, December 2009 \| address	Free Download (1 page)
363a	Annual return up to 15th September 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 28th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 9th September 2008 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 25th, June 2008 \| accounts	Free Download (4 pages)
288b	On 17th June 2008 Appointment terminated secretary filed on: 17th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, September 2006 \| incorporation	Free Download (17 pages)

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