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Company Information for

THE FIVE POINTS GROUP LTD

61 MARE STREET, LONDON, E8 4RG,
Company Registration Number
13193651
Private Limited Company
Active

Company Overview

About The Five Points Group Ltd
THE FIVE POINTS GROUP LTD was founded on 2021-02-10 and has its registered office in London. The organisation's status is listed as "Active". The Five Points Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FIVE POINTS GROUP LTD
 
Legal Registered Office
61 MARE STREET
LONDON
E8 4RG
 
Filing Information
Company Number 13193651
Company ID Number 13193651
Date formed 2021-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 10/03/2022
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB385228084  
Last Datalog update: 2024-10-05 05:24:02
Primary Source:Companies House
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Companies with same name THE FIVE POINTS GROUP LTD
The following companies were found which have the same name as THE FIVE POINTS GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Five Points Group LLC 4118 18th Rd N Arlington VA 22207 Active Company formed on the 2014-09-16
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.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-06-2505/06/24 STATEMENT OF CAPITAL GBP 5499.4576
2024-03-03CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-02-16Director's details changed for Mr Steven Allison on 2024-02-09
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 131936510001
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04Compulsory strike-off action has been discontinued
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-08-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-07-09SH0102/07/21 STATEMENT OF CAPITAL GBP 5334.9522
2021-06-22AA01Current accounting period shortened from 28/02/22 TO 31/12/21
2021-04-22SH0127/02/21 STATEMENT OF CAPITAL GBP 4987.672
2021-04-19MEM/ARTSARTICLES OF ASSOCIATION
2021-04-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-03-18AP01DIRECTOR APPOINTED MR STEVEN ALLISON
2021-03-18PSC04Change of details for Mr Edward Mason as a person with significant control on 2021-03-01
2021-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE FIVE POINTS GROUP LTD 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 THE FIVE POINTS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE FIVE POINTS GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 THE FIVE POINTS GROUP LTD

Intangible Assets
Patents
We have not found any records of THE FIVE POINTS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIVE POINTS GROUP LTD
Trademarks
We have not found any records of THE FIVE POINTS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIVE POINTS GROUP LTD. 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 (64209 - Activities of other holding companies n.e.c.) as THE FIVE POINTS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIVE POINTS GROUP LTD 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 THE FIVE POINTS GROUP LTD 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 THE FIVE POINTS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E8 4RG