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31-59 The Point RTM Company Limited

31-59 The Point RTM Company Limited is an active company incorporated on 18 January 2010 with the registered office located in London, Greater London. 31-59 The Point RTM Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
07128596
Private limited by guarantee without share capital
Age
15 years
Incorporated 18 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
167-169 Great Portland Street Fifth Floor London , Great Portland Street
London
W1W 5PF
England
Address changed on 19 May 2024 (1 year 3 months ago)
Previous address was 10 Churchill Avenue Harrow Middlesex HA3 0AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in UK • Born in Jun 1961
Director • It Consultancy • British • Lives in England • Born in Mar 1965
Director • Consultant • British • Lives in England • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mr David Mervyn Clarke is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.01K
Same as previous period
Total Liabilities
-£1.02K
Same as previous period
Net Assets
£6.99K
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Mrs Ruth Cohen Appointed
6 Months Ago on 10 Mar 2025
Mr Balendra Elangco Appointed
6 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
7 Months Ago on 3 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 19 May 2024
Registered Address Changed
1 Year 3 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Notice of Restriction on the Company's Articles
Submitted on 24 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Appointment of Mr Balendra Elangco as a director on 3 March 2025
Submitted on 14 Mar 2025
Appointment of Mrs Ruth Cohen as a director on 10 March 2025
Submitted on 14 Mar 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 3 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Repayment History
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