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North Point Family Investment Company Limited

North Point Family Investment Company Limited is an active company incorporated on 13 December 2023 with the registered office located in Beaconsfield, Buckinghamshire. North Point Family Investment Company Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15349699
Private limited company
Age
1 year 11 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
14 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Director • British • Lives in England • Born in Mar 1961
PSC • Director • British • Lives in UK • Born in Jun 1962
Mr Jonathan Mark White
PSC • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
David Eyton Consulting Limited
David Geoffrey Philip Eyton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.43M
Turnover
Unreported
Employees
2
Total Assets
£4.16M
Total Liabilities
-£4.09M
Net Assets
£67.06K
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Accounting Period Extended
10 Months Ago on 8 Jan 2025
Mrs Carolyn Eyton Details Changed
11 Months Ago on 12 Dec 2024
David Geoffrey Philip Eyton (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
Mrs Carolyn Eyton (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Jonathan Mark White (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
Mr David Geoffrey Philip Eyton Appointed
1 Year 7 Months Ago on 2 Apr 2024
Incorporated
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Notification of Jonathan Mark White as a person with significant control on 2 April 2024
Submitted on 10 Jan 2025
Change of details for Mrs Carolyn Eyton as a person with significant control on 2 April 2024
Submitted on 10 Jan 2025
Notification of David Geoffrey Philip Eyton as a person with significant control on 2 April 2024
Submitted on 10 Jan 2025
Director's details changed for Mrs Carolyn Eyton on 12 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 10 Jan 2025
Second filing for the appointment of Mr David Geoffrey Philip Eyton as a director
Submitted on 9 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Repayment History
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