Company Information for 2 THE POINT CONSULTING LTD
3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKS, HP27 9DT,
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Company Registration Number
06282724
Private Limited Company
Active |
Company Name | |
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2 THE POINT CONSULTING LTD | |
Legal Registered Office | |
3 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKS HP27 9DT Other companies in HP27 | |
Company Number | 06282724 | |
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Company ID Number | 06282724 | |
Date formed | 2007-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB912706050 |
Last Datalog update: | 2023-07-05 18:07:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
2 THE POINT CONSULTING LTD. | 205 SOUTH RAILWAY STREET SE MEDICINE HAT ALBERTA T1A 2V2 | Active | Company formed on the 2014-11-07 | |
2 THE POINT CONSULTING GROUP PTE. LTD. | CECIL STREET Singapore 069547 | Active | Company formed on the 2013-09-13 |
Officer | Role | Date Appointed |
---|---|---|
HARMONEA LIMITED |
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JAMES KENT |
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ANDREW LEVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA LEVINE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KICKPHOTO LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
PERPETUAL POWER LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2013-11-19 | |
APPOSITE COMMUNICATIONS LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-07-08 | |
SINORRAH LTD | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2015-05-12 | |
STRATEGY PARTNERS (HENLEY) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2002-10-11 | Active | |
HILLTOP REAL ESTATE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-06-16 | Dissolved 2014-10-21 | |
HILLTOP ENTERPRISES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
SMARTER GRID SOLUTIONS LIMITED | Director | 2016-05-02 | CURRENT | 2008-06-20 | Active | |
EXIGENCY LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
POINT-ON HOLDINGS LIMITED | Director | 2009-09-09 | CURRENT | 2002-08-13 | Dissolved 2014-07-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Andrew Levine on 2022-07-12 | ||
Change of details for Mr Andrew Levine as a person with significant control on 2022-07-12 | ||
PSC04 | Change of details for Mr Andrew Levine as a person with significant control on 2022-07-12 | |
CH01 | Director's details changed for Mr Andrew Levine on 2022-07-12 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES KENT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address has been changed | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
SH01 | 19/06/11 STATEMENT OF CAPITAL GBP 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/11 FROM 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARMONEA LIMITED on 2011-10-21 | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Levine on 2010-07-30 | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Levine on 2009-10-01 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/10 FROM 4 Greenwood Drive Wilmslow Cheshire SK9 2RW | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 18/06/07--------- £ SI 2@1=2 £ IC 200/202 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Other Creditors Due Within One Year | 2012-12-31 | £ 114,548 |
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Taxation Social Security Due Within One Year | 2012-12-31 | £ 18,122 |
Trade Creditors Within One Year | 2012-12-31 | £ 5,800 |
Creditors and other liabilities
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 2 THE POINT CONSULTING LTD
Called Up Share Capital | 2012-12-31 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 30,261 |
Current Assets | 2012-12-31 | £ 56,433 |
Debtors | 2012-12-31 | £ 26,172 |
Fixed Assets | 2012-12-31 | £ 56,093 |
Other Debtors | 2012-12-31 | £ 96 |
Shareholder Funds | 2012-12-31 | £ -25,944 |
Tangible Fixed Assets | 2012-12-31 | £ 426 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 2 THE POINT CONSULTING LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |