| Company Name | Point7 Solutions Limited |
|---|---|
| Directors | John Leslie Blake and Katrin Blake |
| Company Status | Active |
| Company Number | 05992815 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | John Leslie Blake |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Engineering Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Stocks Lane Boughton Chester CH3 5TE Wales |
| Director Name | Katrin Blake |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Engineering Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Stock Lane Boughton Cheshire CH3 5TE Wales |
| Secretary Name | Katrin Blake |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Engineering Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Stock Lane Boughton Cheshire CH3 5TE Wales |
| Director Name | Mr Thomas William McManners |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Rectory Road Farnborough Hants GU14 7BU |
| Secretary Name | AOK Service Centre Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 269 Farnborough Road Farnborough Hampshire GU14 7LX |
Location
| Registered Address | 33 Stocks Lane Boughton Chester CH3 5TE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Shareholders
| 50 at £1 | John Leslie Blake 50.00% Ordinary |
|---|---|
| 50 at £1 | Katrin Blake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,278 |
| Cash | £91,560 |
| Current Liabilities | £37,516 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 15 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 8 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 21 March 2022 | Notification of John Leslie Blake as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 9 April 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 12 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 12 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Katrin Blake on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Katrin Blake on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for John Leslie Blake on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for John Leslie Blake on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Katrin Blake on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for John Leslie Blake on 1 October 2009 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 March 2009 | Director and secretary's change of particulars / katrin elfring / 28/02/2009 (1 page) |
| 17 March 2009 | Director and secretary's change of particulars / katrin elfring / 28/02/2009 (1 page) |
| 14 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 March 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
| 6 March 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 55 lucerne close huntington chester cheshire CH3 6DL (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 55 lucerne close huntington chester cheshire CH3 6DL (1 page) |
| 29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 269 farnborough rd farnborough hants GU14 7LX (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 269 farnborough rd farnborough hants GU14 7LX (1 page) |
| 24 November 2006 | Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2006 | Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Incorporation (17 pages) |
| 8 November 2006 | Incorporation (17 pages) |