Point One Design Limited. Head office in Chandlers Ford. Check Director.

Point One Design Limited, Chandlers Ford

Point One Design Limited is a private limited company. Located at Highland House, Mayflower Close, Chandlers Ford SO53 4AR, the above-mentioned 21 years old company was incorporated on 2003-04-25 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the company: Matthew W. (appointed on 25 April 2003), Kate W. (appointed on 25 April 2003). When it comes to the secretaries (1 in total), we can name: Kate W. (appointed on 25 April 2003).

About
Name: Point One Design Limited
Number: 04744429
Incorporation date: 2003-04-25
End of financial year: 30 April


Address:	Highland House Mayflower Close Chandlers Ford SO53 4AR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Matthew W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kate W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2021-04-30	2022-04-30	2023-04-30
Current Assets	49,628	44,886	11,039
Total Assets Less Current Liabilities	42,394	31,626	12,626

The date for Point One Design Limited confirmation statement filing is 2024-05-09. The latest one was sent on 2023-04-25. The due date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Matthew W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kate W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/05/17 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 22nd, November 2022 \| accounts	Free Download (8 pages)
AD01	Address change date: 2022/11/03. New Address: Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR. Previous address: Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom filed on: 3rd, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 27th, April 2022 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/10/20 filed on: 20th, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/10/20. New Address: Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD. Previous address: Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT filed on: 20th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 13th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 22nd, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 4th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 5th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/03 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/16 capital
AD01	Change of registered office on 2014/02/19 from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU filed on: 19th, February 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/25 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/25 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
CH03	On 2010/04/25 secretary's details were changed filed on: 20th, May 2010 \| officers	Free Download (1 page)
CH01	On 2010/04/25 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/25 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/08 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 20th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/11 with shareholders record filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 23rd, August 2004 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004/04/15. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
288a	On 2003/05/16 New director appointed filed on: 16th, May 2003 \| officers	Free Download (2 pages)
288a	On 2003/05/16 New secretary appointed;new director appointed filed on: 16th, May 2003 \| officers	Free Download (2 pages)
288b	On 2003/05/12 Director resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
288b	On 2003/05/12 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2003 \| incorporation	Free Download (17 pages)

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