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Point74 Limited

Point74 Limited is an active company incorporated on 22 November 2007 with the registered office located in Bourne, Lincolnshire. Point74 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06434424
Private limited company
Age
17 years
Incorporated 22 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 295 days
Dated 2 November 2023 (1 year 10 months ago)
Next confirmation dated 2 November 2024
Was due on 16 November 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 2 2 West Street
Bourne
Lincolnshire
PE10 9NE
United Kingdom
Address changed on 28 Nov 2024 (9 months ago)
Previous address was Aisby Manor Aisby Grantham NG32 3NF
Telephone
01778252074
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Marketing Manager • British • Lives in England • Born in Oct 1965
Director • Software Consultant • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Sep 1988
Director • Software Consultant • British • Lives in England • Born in Jun 1980
Lincolnshire Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincolnshire Topco Limited
Mark Outterson Wood, Samuel James Neal, and 1 more are mutual people.
Active
Lincolnshire Bidco Limited
Mark Outterson Wood, Samuel James Neal, and 1 more are mutual people.
Active
Lincolnshire Midco Limited
Mark Outterson Wood and Daniel Walton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£249.09K
Increased by £12.16K (+5%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 4 (+6%)
Total Assets
£912.51K
Decreased by £212.04K (-19%)
Total Liabilities
-£795.11K
Increased by £4.04K (+1%)
Net Assets
£117.39K
Decreased by £216.08K (-65%)
Debt Ratio (%)
87%
Increased by 16.79% (+24%)
Latest Activity
Mr Daniel Walton Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Charge Satisfied
10 Months Ago on 4 Nov 2024
Lincolnshire Bidco Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mark Outterson Wood (PSC) Resigned
10 Months Ago on 28 Oct 2024
William Thomas Telford (PSC) Resigned
10 Months Ago on 28 Oct 2024
Samuel James Neal (PSC) Resigned
10 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Resolutions
Submitted on 1 Aug 2025
Solvency Statement dated 31/07/25
Submitted on 1 Aug 2025
Statement by Directors
Submitted on 1 Aug 2025
Statement of capital on 1 August 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Daniel Walton as a director on 19 May 2025
Submitted on 29 May 2025
Registered office address changed from Aisby Manor Aisby Grantham NG32 3NF to Floor 2 2 West Street Bourne Lincolnshire PE10 9NE on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year