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Pointpath Limited

Pointpath Limited is an active company incorporated on 7 September 2000 with the registered office located in London, Greater London. Pointpath Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
04066966
Private limited company
Age
25 years
Incorporated 7 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Upper Tachbrook Street
London
SW1V 1SH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1953
Miss Sarah Jane McBrearty
PSC • British • Lives in Jersey • Born in Apr 1990
Mr Christopher Billot Cotillard
PSC • British • Lives in Jersey • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Blo' Norton Hall Estate Company Limited
Ebury Management Limited and Mr Mark Basil Andrew Lorimer are mutual people.
Active
Flatstore Limited
Mr Mark Basil Andrew Lorimer and Ebury Management Limited are mutual people.
Active
ML Ebury LLP
Mr Mark Basil Andrew Lorimer and Ebury Management Limited are mutual people.
Active
Maxisudden Limited
Mr Mark Basil Andrew Lorimer is a mutual person.
Active
Peachtree Vehicle Services Limited
Mr Mark Basil Andrew Lorimer is a mutual person.
Active
Holly House Limited
Mr Mark Basil Andrew Lorimer is a mutual person.
Active
City Ship Management Limited
Mr Mark Basil Andrew Lorimer is a mutual person.
Active
Hollyhouse Investments Limited
Mr Mark Basil Andrew Lorimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.1M
Decreased by £302.93K (-7%)
Total Liabilities
-£4.93M
Decreased by £215.21K (-4%)
Net Assets
-£829.61K
Decreased by £87.72K (+12%)
Debt Ratio (%)
120%
Increased by 3.39% (+3%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Peachtree Services Limited Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ebury Management Limited Resigned
1 Year 5 Months Ago on 1 Apr 2024
Flatstore Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Christopher Billot Cotillard (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Sarah Jane Mcbrearty (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Notification of Christopher Billot Cotillard as a person with significant control on 1 April 2023
Submitted on 2 Jul 2025
Notification of Sarah Jane Mcbrearty as a person with significant control on 1 April 2023
Submitted on 2 Jul 2025
Appointment of Peachtree Services Limited as a secretary on 1 April 2024
Submitted on 11 Jun 2025
Termination of appointment of Ebury Management Limited as a secretary on 1 April 2024
Submitted on 11 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Feb 2025
Second filing of Confirmation Statement dated 7 September 2024
Submitted on 14 Feb 2025
Cessation of Flatstore Limited as a person with significant control on 1 April 2024
Submitted on 13 Feb 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Apr 2024
Repayment History
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