Anglepoint (UK) Ltd.. net worth, address, company information. Free

Company search

Anglepoint (Uk) Ltd. (registration number 07355750) is a private limited company established on 2010-08-24 in England. The business was registered at 30 Dukes Place, London EC3A 7LP. Changed on 2012-12-24, the previous name the company used was Contract Optimization Services (Uk) Ltd. Anglepoint (Uk) Ltd. is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Anglepoint (UK) Ltd.
Number	07355750
Date of Incorporation:	24th August 2010
End of financial year:	31 December
Address:	30 Dukes Place, London, EC3A 7LP
SIC code:	62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Craig V. (in the company from 08 June 2020), Brian P. (appointment date: 20 January 2020), Ron B. (appointed on 19 May 2011). 1 secretary is there as well: Craig V. (appointed on 16 May 2018). The official register reports 1 person of significant control - Anglepoint Inc, a corporation which can be found at 3495 Freedom Circle, Suite 770, CA 95054 Santa Clara, Calafornia. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	99	6,766	46,838	19,610	9,503	18,883	33,839	22,202	32,125	508,831	241,680
Total Assets Less Current Liabilities	-147,450	-133,606	-324,256	-537,197	-941,516	-1,418,533	-1,439,539	-	-95,529	327,748	-62,092
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-147,450	-133,606	-324,256	-537,197	-941,516	-	-	-	-	-	-

People with significant control

Anglepoint Inc

6 April 2016 - 6 April 2016

Address	Santa Clara Towers 3495 Freedom Circle, Suite 770, Santa Clara, Calafornia, CA 95054, United States
Legal authority	California
Legal form	Corporation
Country registered	Usa
Place registered	California
Registration number	C3202316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)

	Download filing
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)
(CH01) On Thu, 31st Aug 2023 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 19th Aug 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 19th Aug 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 1st Sep 2021 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Sep 2021 director's details were changed filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, August 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: Wed, 24th Mar 2021. New Address: 30 Dukes Place London EC3A 7LP. Previous address: 69 Old Street Suite 205 London EC1V 9HX England filed on: 24th, March 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 27th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 19th Aug 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 8th Jun 2020 new director was appointed. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 16th Jun 2020. New Address: 69 Old Street Suite 205 London EC1V 9HX. Previous address: 69 Old Street Suite 204 London EC1V 9HX England filed on: 16th, June 2020 \| address	Free Download (1 page)
(CH03) On Tue, 16th Jun 2020 secretary's details were changed filed on: 16th, June 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, February 2020 \| accounts	Free Download (7 pages)
(AP01) On Mon, 20th Jan 2020 new director was appointed. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 29th Jan 2020 - the day director's appointment was terminated filed on: 29th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 19th Aug 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 2nd, January 2020 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 2nd, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 19th Aug 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 11th Sep 2018. New Address: 69 Old Street Suite 204 London EC1V 9HX. Previous address: C/O Sjd Accountancy Kd Tower Image Cotterells Hemel Hempstead Herts HP1 1FW filed on: 11th, September 2018 \| address	Free Download (1 page)
(AP03) New secretary appointment on Wed, 16th May 2018 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th Aug 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 19th Aug 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 19th Aug 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 24th Aug 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 24th Aug 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 16th Jan 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed contract optimization services (uk) LTDcertificate issued on 24/12/12 filed on: 24th, December 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 10th Dec 2012 filed on: 10th, December 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 3rd Dec 2012 filed on: 3rd, December 2012 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 3rd, December 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 24th Aug 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
(TM01) Mon, 10th Sep 2012 - the day director's appointment was terminated filed on: 10th, September 2012 \| officers	Free Download (1 page)
(CH01) On Tue, 4th Sep 2012 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 4th Sep 2012. Old Address: 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom filed on: 4th, September 2012 \| address	Free Download (1 page)
(TM01) Tue, 4th Sep 2012 - the day director's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (1 page)
(TM02) Mon, 3rd Sep 2012 - the day secretary's appointment was terminated filed on: 3rd, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 24th Aug 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
(AP01) On Mon, 6th Jun 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 6th, October 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, August 2010 \| incorporation	Free Download (26 pages)

Companies nearby - by postcode
Nuova Capital Europe Ltd
Ukcbc Birmingham Ltd
Servca Investment Group Ltd
Jik Financial Ltd


Project Panda Bidco Limited
Servca Re International Ltd
23 Spv (no. 2) Ltd