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Company Information for

FIRST POINT GROUP LIMITED

3RD FLOOR, 87-91 NEWMAN STREET, LONDON, W1T 3EY,

Company Registration Number

05061774

Private Limited Company

Active

Company Overview

About First Point Group Ltd

FIRST POINT GROUP LIMITED was founded on 2004-03-03 and has its registered office in London. The organisation's status is listed as "Active". First Point Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FIRST POINT GROUP LIMITED

Legal Registered Office

3RD FLOOR
87-91 NEWMAN STREET
LONDON
W1T 3EY
Other companies in W1F

Previous Names

FIRST POINT LIMITED

26/09/2005

Filing Information

Company Number		05061774
Company ID Number		05061774
Date formed		2004-03-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB835444619

Last Datalog update:	2024-05-05 10:13:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST POINT GROUP LIMITED

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Companies with same name FIRST POINT GROUP LIMITED

The following companies were found which have the same name as FIRST POINT GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIRST POINT GROUP PTY LTD		Active	Company formed on the 2006-06-01
FIRST POINT GROUP, INC.	5800 GRANITE PKWY STE 280 PLANO TX 75024	Active	Company formed on the 2009-11-17
FIRST POINT GROUP INC	Georgia	Unknown
FIRST POINT GROUP INCORPORATED	California	Unknown
FIRST POINT GROUP INC	North Carolina	Unknown
FIRST POINT GROUP INCORPORATED	Michigan	UNKNOWN
FIRST POINT GROUP INCORPORATED	New Jersey	Unknown
First Point Group Inc	Indiana	Unknown
FIRST POINT GROUP INC	Georgia	Unknown

Company Officers of FIRST POINT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES TAYLOR	Company Secretary	2004-03-03
ALISTAIR JOHANNES RYNISH	Director	2004-03-03
DAVID JAMES TAYLOR	Director	2004-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2004-03-03	2004-03-03
DOUGLAS NOMINEES LIMITED	Nominated Director	2004-03-03	2004-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES TAYLOR	FIRST POINT LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active - Proposal to Strike off
DAVID JAMES TAYLOR	FIRST POINT (UK) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active - Proposal to Strike off
DAVID JAMES TAYLOR	FIELDSAVE ASSOCIATION	Director	2014-02-27	CURRENT	1997-03-19	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Legal Counsel	Cambridge	Legal Counsel LOCATION: The role will be based in our Reading/Cambridge office but may be required to travel to other UK, Irish or other European locations	2016-12-05
Legal Counsel	Reading	Legal Counsel LOCATION: The role will be based in our Reading/Cambridge office but may be required to travel to other UK, Irish or other European locations	2016-12-05
Procurement & Finance Assistant	Cambridge	Start time: ASAP duration: 6 month rolling contract Location: Cambridge, CB4 Responsibilities: Purchasing and payment assistance: * *Assisting	2016-11-21
Mobile Software Engineer linux kernel and ARM	Cambridge	We are looking for a few experienced hands-on Mobile Platforms Engineers to design and deliver all mobile products include Smartphone,Wear and IoT for its	2016-11-17
IP Network Solution Manager (Pre-Sales) for Enterprise	Reading	Promoting Brand awareness of Huawei IP network product; You will be responsible for supporting sales management and customers in establishing, developing and...	2016-10-26
Mandarin or Chinese speaking IT Support Technician	London	We are looking to recruit an IT Technician to start immediately in a big company in Greenwich. As a newly recruited IT Technician you will be responsible	2016-10-24

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		REGISTRATION OF A CHARGE / CHARGE CODE 050617740008
2024-02-28		CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-01-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-02-23		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-29	SH01	08/01/19 STATEMENT OF CAPITAL GBP 49050
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-01-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM 151 Wardour Street London W1F 8WE
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 18/01/2017
2017-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 18/01/2017
2016-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-01	AR01	22/02/16 ANNUAL RETURN FULL LIST
2016-02-02	CH01	Director's details changed for Alistair Johannes Rynish on 2016-02-01
2015-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 900
2015-02-23	AR01	22/02/15 ANNUAL RETURN FULL LIST
2015-02-13	CH01	Director's details changed for Alistair Johannes Rynish on 2015-02-11
2014-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 900
2014-03-06	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-02-22	AR01	22/02/13 ANNUAL RETURN FULL LIST
2013-01-15	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2013-01-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2013-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-02-22	AR01	22/02/12 ANNUAL RETURN FULL LIST
2012-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/12 FROM Vigo House 1-4 Vigo Street London W1S 3HA United Kingdom
2011-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-09-21	MG01	Particulars of a mortgage or charge / charge no: 7
2011-09-16	MG01	Particulars of a mortgage or charge / charge no: 6
2011-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-20	AR01	20/05/11 FULL LIST
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 20/05/2011
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 20/05/2011
2011-03-18	SH06	18/03/11 STATEMENT OF CAPITAL GBP 900
2011-03-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-14	AR01	07/02/11 FULL LIST
2010-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-02-08	AR01	07/02/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 08/02/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHANNES RYNISH / 08/02/2010
2010-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 08/02/2010
2009-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-05-28	AUD	AUDITOR'S RESIGNATION
2009-02-10	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/2008 FROM VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ
2008-02-07	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-05	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-11	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-04-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-15	88(2)R	AD 09/03/04--------- £ SI 1000@1
2005-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 3RD FLOOR 99-101 REGENT STREET LONDON W1B 4EZ
2005-09-26	CERTNM	COMPANY NAME CHANGED FIRST POINT LIMITED CERTIFICATE ISSUED ON 26/09/05
2005-06-28	363(287)	REGISTERED OFFICE CHANGED ON 28/06/05
2005-06-28	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/05 FROM: SUITE 3A 59-61 BREWER STREET LONDON W1F 9UN
2005-06-02	88(2)R	AD 09/03/04--------- £ SI 998@1=998 £ IC 2/1000
2005-05-20	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-15	288a	NEW DIRECTOR APPOINTED
2004-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/04 FROM: JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1JN
2004-03-09	288b	DIRECTOR RESIGNED
2004-03-09	288b	SECRETARY RESIGNED
2004-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2004-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to FIRST POINT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRST POINT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2011-09-16	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2011-09-16	Satisfied	BURBERRY LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2011-08-18	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)	2011-08-18	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
RENT DEPOSIT DEED	2005-02-02	Satisfied	C&C PROPERTIES 2027 LIMITED
ALL ASSETS DEBENTURE	2004-08-23	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2004-04-17	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST POINT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of FIRST POINT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST POINT GROUP LIMITED

Trademarks

We have not found any records of FIRST POINT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST POINT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as FIRST POINT GROUP LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where FIRST POINT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST POINT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST POINT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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