Loadpoint Limited, Swindon

Loadpoint Limited is a private limited company. Previously, it was called Plusmead Limited (it was changed on 2010-09-23). Located at Chelworth Industrial Estate, Cricklade, Swindon SN6 6HE, the aforementioned 14 years old business was incorporated on 2010-03-29 and is categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
3 directors can be found in this business: Jonathan E. (appointed on 03 January 2023), Yan H. (appointed on 22 November 2016), Tongyu Z. (appointed on 22 November 2016). Moving on to the secretaries (1 in total), we can name: Philip J. (appointed on 16 December 2022).
About
Name: Loadpoint Limited
Number: 07206519
Incorporation date: 2010-03-29
End of financial year: 31 December
 
Address: Chelworth Industrial Estate
Cricklade
Swindon
SN6 6HE
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Gl Technology Co., Ltd
22 November 2016
Address 10 Changchun Road, Zhengzhou, 450001, China
Legal authority Chinese
Legal form Limited Liability Company
Country registered China
Place registered China
Registration number 410199100001649
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clive B.
6 April 2016 - 22 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew S.
6 April 2016 - 22 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31
Current Assets 361,246 603,269
Number Shares Allotted - 1,500
Shareholder Funds 71,684 230,330
Tangible Fixed Assets 58,205 39,775
Total Assets Less Current Liabilities 71,684 230,330

The date for Loadpoint Limited confirmation statement filing is 2023-11-27. The latest one was sent on 2022-11-13. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Gl Technology Co., Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Changchun Road, 450001 Zhengzhou. Clive B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 6th, September 2023 | accounts
Free Download (30 pages)