To The Point Limited, London

To The Point Limited is a private limited company. Located at 5 Maidstone Building Mews, 72-76 Borough High Street, London SE1 1GN, this 33 years old business was incorporated on 1991-03-22 and is categorised as "artistic creation" (Standard Industrial Classification: 90030).
2 directors can be found in this enterprise: Gillian H. (appointed on 14 March 1992), Simon H. (appointed on 14 March 1992).
About
Name: To The Point Limited
Number: 02594186
Incorporation date: 1991-03-22
End of financial year: 31 October
 
Address: 5 Maidstone Building Mews
72-76 Borough High Street
London
SE1 1GN
SIC code: 90030 - Artistic creation
Company staff
People with significant control
Ttp Design Holdings Limited
29 April 2021
Address 5 Maidstone Buildings Mews, 72-76 Borough High Street, London, SE1 1GN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13002084
Nature of control: 75,01-100% shares
Ttp Investment Holdings Limited
9 November 2020 - 29 April 2021
Address 5 Maidstone Buildings Mews, 72-76 Borough High Street, London, SE1 1GN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13002088
Nature of control: 75,01-100% shares
Gillian H.
6 April 2016 - 9 November 2020
Nature of control: 25-50% shares
Simon H.
6 April 2016 - 9 November 2020
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets - 664,008 637,422 644,351 817,600 881,934 1,041,938 1,251,100 1,233,869
Fixed Assets 512,498 508,533 504,698 503,164 501,200 503,493 7,673 9,328 12,763
Total Assets Less Current Liabilities 1,103,413 1,031,205 1,046,087 1,046,724 1,149,773 1,226,897 898,849 1,043,568 1,100,984
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 1,103,413 1,031,205 - - - - - - -
Tangible Fixed Assets 512,496 508,531 - - - - - - -

The deadline for To The Point Limited confirmation statement filing is 2023-12-15. The most current one was sent on 2022-12-01. The date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

4 persons of significant control are indexed in the official register, namely: Ttp Design Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Maidstone Buildings Mews, 72-76 Borough High Street, SE1 1GN London. Ttp Investment Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Maidstone Buildings Mews, 72-76 Borough High Street, SE1 1GN London. Gillian H. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 27th, March 2023 | accounts
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