POINTBEYOND LTD
Non-Trading
General Information
NAME
POINTBEYOND LTD
COMPANY NUMBER
06698774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/09/2008
(16 years and 3 months old)
WEBSITE
http://eftymarket.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/01/2009
25/03/2009
INCODIVE LTD
View all previous names
LONDON
SE1 2AF
Telephone: 01628519000
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYTHAGORAS COMMUNICATIONS LIMITED | Non-Trading | View Report |
| POINTBEYOND LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Claire McSwiggan (932770782) Appointed |
| 01/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POINTBEYOND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POINTBEYOND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POINTBEYOND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/09/2008 - 07/03/2016 (7 years and 5 months) Secretary: 16/09/2008 - 07/03/2016 (7 years and 5 months) Born in Jul 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/02/2009 - Present (15 years and 10 months) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYTHAGORAS COMMUNICATIONS LIMITED | Non-Trading | View Report |
| CREATIVE SHAREPOINT LIMITED | Non-Trading | View Report |
| POINTBEYOND LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Claire McSwiggan (932770782) Appointed |
| 01/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 14/05/2021 | New Board Member Asheesh Malhotra (928307287) Appointed |
| 14/05/2021 | New Board Member Stuart Alan Halyburton Orr (928097073) Appointed |
| 01/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 18/03/2016 | New Board Member Emma Jane Mount Stone (904176802) Appointed |
| 18/03/2016 | Emma Jane Mount Stone (920587061) has left the board |
| 17/03/2016 | New Board Member Julian Stone (903925532) Appointed |
| 17/03/2016 | Julian Stone (920587011) has left the board |
| 11/03/2016 | Change in Reg. Office |
| 10/03/2016 | Ksenia Woodgate (909302544) has left the board |
| 10/03/2016 | Ian Keith Woodgate (909302545) has left the board |
| 10/03/2016 | New Company Secretary Emma Jane Mount Stone (920587369) Appointed |
| 10/03/2016 | New Board Member Emma Jane Mount Stone (920587061) Appointed |
| 10/03/2016 | New Board Member Julian Stone (920587011) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 11/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | Julian Colls (916719950) has left the board |
| 28/01/2013 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 02/10/2012 | New Annual Return filed |
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