Processpoint Risk & Compliance Limited. net worth, address, company information. Free

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Processpoint Risk & Compliance Limited (reg no 06479915) is a private limited company incorporated on 2008-01-22. This company is located at 31 Archery Road, Eltham, London SE9 1HF. Having undergone a change in 2009-06-18, the previous name the business utilized was Watertrace Services Limited. Processpoint Risk & Compliance Limited operates SIC: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name	Processpoint Risk & Compliance Limited
Number	06479915
Date of Incorporation:	2008-01-22
End of financial year:	31 January
Address:	31 Archery Road, Eltham, London, SE9 1HF
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 2 directors that can be found in the aforementioned company, we can name: Sheila D. (appointed on 19 October 2017), Robert D. (appointment date: 22 January 2008). 1 secretary is present: Robert D. (appointed on 22 January 2008). The Companies House lists 2 persons of significant control, namely: Robert D. owns over 3/4 of shares, Sheila D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	73,382	8,013	3,072	10,546	22,020	34,631	32,697	32,737	55,019	38,665
Total Assets Less Current Liabilities	-2,065	-7,170	3,072	1,779	7,892	17,264	32,697	20,325	25,360	18,043
Number Shares Allotted	20	20	-	-	-	-	-	-	-	-
Shareholder Funds	-2,065	-7,170	-7,107	-	-	-	-	-	-	-

People with significant control

Robert D.

6 April 2016

Nature of control:	75,01-100% shares

Sheila D.

7 August 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/22 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/22 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 2nd, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/22 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 26th, May 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/01/22 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/01/22 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 4th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/01/22 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019/01/22 filed on: 22nd, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/08/07 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/22 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/10/19. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 24th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/01/22 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/01/31 filed on: 17th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/22 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/01/22 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2015/01/26 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 20th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/22 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2014/01/24 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 14th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/22 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/01/22 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/10/28 from Level 2 24 Lime Street London EC3M 7HS filed on: 28th, October 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 22nd, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/22 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 17th, November 2010 \| accounts	Free Download (3 pages)
(TM01) 2010/05/25 - the day director's appointment was terminated filed on: 25th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/01/23 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/22 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/09/2009 from 68 lombard street london EC3V 9LJ filed on: 21st, September 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 15th, September 2009 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed watertrace services LIMITEDcertificate issued on 18/06/09 filed on: 12th, June 2009 \| change of name	Free Download (2 pages)
(363a) Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 3rd, October 2008 \| resolution	Free Download (1 page)
(288b) On 2008/10/03 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 20/06/08 filed on: 3rd, October 2008 \| capital	Free Download (1 page)
(CERTNM) Company name changed london market services LIMITEDcertificate issued on 18/02/08 filed on: 18th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed london market services LIMITEDcertificate issued on 18/02/08 filed on: 18th, February 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 22nd, January 2008 \| incorporation	Free Download (14 pages)

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