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TOTALPOINT LIMITED - The Green, Pen-Y-Fan, The Narth, Monmouth, Monmouthshire, United Kingdom
Company Information
- Company registration number
- 02805130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Green, Pen-Y-Fan
- The Narth
- Monmouth
- Monmouthshire
- NP25 4RA The Green, Pen-Y-Fan, The Narth, Monmouth, Monmouthshire, NP25 4RA UK
Management
- Managing Directors
- GABRIEL NASSIM HILU
- MR NASSIM JABRA HILU
- MRS PEGGY MAY HILU
- HILU, Gabriel Nassim
- HILU, Nassim Jabra
- HILU, Peggy May
- Company secretaries
- MRS PEGGY MAY HILU
- HILU, Peggy May
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-30
- Age Of Company 1993-03-30 31 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Gabriel Nassim Hilu
- Mr Daniel George Hilu
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
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TOTALPOINT LIMITED Company Description
- TOTALPOINT LIMITED is a ltd registered in United Kingdom with the Company reg no 02805130. Its current trading status is "live". It was registered 1993-03-30. It has declared SIC or NACE codes as "68209". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at The Green, Pen-Y-Fan .
Get TOTALPOINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalpoint Limited - The Green, Pen-Y-Fan, The Narth, Monmouth, Monmouthshire, United Kingdom
- 1993-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-04-27) - MA
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notification-of-a-person-with-significant-control (2024-04-23) - PSC01
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confirmation-statement-with-updates (2024-04-24) - CS01
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capital-variation-of-rights-attached-to-shares (2024-04-27) - SH10
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resolution (2024-04-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-04-27) - SH08
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-09) - AA
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
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confirmation-statement-with-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control-without-name-date (2021-05-18) - PSC04
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confirmation-statement-with-updates (2021-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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mortgage-satisfy-charge-full (2018-07-25) - MR04
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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mortgage-satisfy-charge-full (2018-09-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-23) - AA
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-23) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-01) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-25) - AA
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legacy (2007-06-12) - 363s
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legacy (2007-04-23) - 363a
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legacy (2007-03-23) - 395
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legacy (2007-02-03) - 403a
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 395
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accounts-with-accounts-type-small (2006-04-27) - AA
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legacy (2006-01-18) - 395
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legacy (2006-05-18) - 363a
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legacy (2006-04-10) - 395
keyboard_arrow_right 2005
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legacy (2005-11-23) - 395
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legacy (2005-01-26) - 395
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legacy (2005-03-10) - 395
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legacy (2005-01-25) - 395
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-small (2005-04-14) - AA
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legacy (2005-04-07) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-14) - 395
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legacy (2004-04-15) - 363s
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legacy (2004-04-06) - 403a
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accounts-with-accounts-type-small (2004-03-12) - AA
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legacy (2004-06-19) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-01) - 395
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legacy (2003-01-24) - 403a
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legacy (2003-01-31) - 403a
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legacy (2003-04-09) - 363s
-
legacy (2003-08-07) - 395
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legacy (2003-11-06) - 395
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accounts-with-accounts-type-small (2003-04-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 395
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accounts-with-accounts-type-small (2002-04-09) - AA
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legacy (2002-04-19) - 395
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legacy (2002-04-08) - 363s
-
legacy (2002-08-16) - 395
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legacy (2002-08-20) - 403a
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legacy (2002-11-23) - 395
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legacy (2002-06-29) - 395
keyboard_arrow_right 2001
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legacy (2001-11-09) - 403a
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legacy (2001-10-25) - 395
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-04-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-27) - 363s
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accounts-with-accounts-type-full (2000-05-09) - AA
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legacy (2000-04-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-30) - 363s
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accounts-with-accounts-type-full (1999-06-16) - AA
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legacy (1999-10-13) - 395
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legacy (1999-07-03) - 395
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legacy (1999-06-17) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-09) - AA
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legacy (1998-07-28) - 88(2)R
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legacy (1998-06-18) - 395
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legacy (1998-06-17) - 363s
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legacy (1998-04-30) - 395
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legacy (1998-04-16) - 395
keyboard_arrow_right 1997
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legacy (1997-11-28) - 395
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legacy (1997-11-14) - 395
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accounts-with-accounts-type-small (1997-10-02) - AA
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legacy (1997-04-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-14) - 395
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legacy (1996-03-13) - 395
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legacy (1996-04-11) - 363s
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accounts-with-accounts-type-small (1996-09-10) - AA
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legacy (1996-07-19) - 395
keyboard_arrow_right 1995
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legacy (1995-08-18) - 395
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accounts-with-accounts-type-small (1995-06-21) - AA
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legacy (1995-03-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-03) - AA
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legacy (1994-04-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-22) - 123
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resolution (1993-06-22) - RESOLUTIONS
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legacy (1993-06-22) - 288
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legacy (1993-06-23) - 224
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legacy (1993-06-22) - 287
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incorporation-company (1993-03-30) - NEWINC