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Point 5 Design Limited

Point 5 Design Limited is an active company incorporated on 9 February 2016 with the registered office located in London, Greater London. Point 5 Design Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09996741
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom
Telephone
020 88835795
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1974
PSC • Director • Polish • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Point 5 Kitchens Ltd
Joseph Kardani-Zadeh and Tomasz Kolasinski are mutual people.
Active
K And K Portfolio Limited
Joseph Kardani-Zadeh and Tomasz Kolasinski are mutual people.
Dissolved
Amstel Management Services Limited
Joseph Kardani-Zadeh is a mutual person.
Dissolved
Kolas Properties Limited
Tomasz Kolasinski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£79.27K
Increased by £79.27K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£172.81K
Decreased by £115.42K (-40%)
Total Liabilities
-£18.22K
Decreased by £78.64K (-81%)
Net Assets
£154.6K
Decreased by £36.78K (-19%)
Debt Ratio (%)
11%
Decreased by 23.06% (-69%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Mr Tomasz Kolasinski (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Mr Tomasz Kolasinski Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 8 Feb 2023
Director's details changed for Mr Tomasz Kolasinski on 1 February 2021
Submitted on 2 Sep 2022
Change of details for Mr Tomasz Kolasinski as a person with significant control on 1 February 2021
Submitted on 2 Sep 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 16 Feb 2022
Repayment History
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