Tpoint Solutions Limited. net worth, address, company information. Free

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Tpoint Solutions Limited (reg no 05420102) is a private limited company created on 2005-04-09. This firm can be found at 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Tpoint Solutions Limited operates SIC: 62090 which stands for "other information technology service activities", SIC: 82200 - "activities of call centres".

Company details

Name	Tpoint Solutions Limited
Number	05420102
Date of Incorporation:	Sat, 9th Apr 2005
End of financial year:	31 March
Address:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC code:	62090 - Other information technology service activities 82200 - Activities of call centres

As for the 2 directors that can be found in the above-mentioned company, we can name: Paula B. (appointed on 29 October 2020), Andrew G. (appointment date: 09 April 2005). The Companies House indexes 2 persons of significant control, namely: Woven Solutions Limited can be reached at Jermyn Street, SW1Y 6HB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-29	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Fixed Assets	-	7,321	813,448	813,448	491,067	322,561	160,962	7,724
Current Assets	89,864	300,100	538,211	538,211	713,920	-	-	-
Number Shares Allotted	-	282,837	-	294,621	294,621	302,220	-	-
Tangible Fixed Assets	6,047	7,321	8,647	8,647	8,186	640	-	-
Total Assets Less Current Liabilities	-	-131,931	604,361	604,361	-232,687	-399,034	-	-

People with significant control

Woven Solutions Limited

31 October 2019

Address	Eagle House, 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11509139
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew G.

6 April 2016 - 31 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MA) Memorandum and Articles of Association filed on: 22nd, March 2023 \| incorporation	Free Download (27 pages)

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(MA) Memorandum and Articles of Association filed on: 22nd, March 2023 \| incorporation	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, May 2022 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 23rd, May 2022 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, May 2021 \| accounts	Free Download (52 pages)
(AA01) Previous accounting period shortened from June 30, 2020 to March 31, 2020 filed on: 17th, April 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, October 2019 \| accounts	Free Download (7 pages)
(SH01) Capital declared on March 1, 2019: 3248.64 GBP filed on: 1st, July 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 8th, March 2019 \| accounts	Free Download (7 pages)
(SH01) Capital declared on March 20, 2018: 3120.71 GBP filed on: 4th, May 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, June 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 4, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 26, 2016: 1775026.00 GBP capital
(SH01) Capital declared on November 23, 2015: 1695026.00 GBP filed on: 25th, February 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 4, 2016: 1775026.00 GBP filed on: 25th, February 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 23, 2015: 1495026.00 GBP filed on: 25th, February 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 18, 2015: 1595026.00 GBP filed on: 25th, February 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 2, 2014: 1295026.00 GBP filed on: 25th, February 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 4, 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 5, 2015: 1295026.05 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 25th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 28, 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 28, 2014: 1295026.05 GBP capital
(SH01) Capital declared on July 19, 2013: 1295026.00 GBP filed on: 21st, August 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 28, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 25, 2012: 895026.00 GBP filed on: 21st, February 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 31, 2012: 765026.00 GBP filed on: 1st, May 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 25, 2011: 606187.00 GBP filed on: 8th, March 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to February 29, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 13, 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
(SH01) Capital declared on August 25, 2010: 463499.94 GBP filed on: 18th, October 2010 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 13, 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 31, 2010: 463500.00 GBP filed on: 8th, April 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on March 2, 2010: 413500.00 GBP filed on: 2nd, March 2010 \| capital	Free Download (2 pages)
(SH01) Capital declared on September 30, 2009: 15330.00 GBP filed on: 6th, February 2010 \| capital	Free Download (5 pages)
(SH01) Capital declared on November 2, 2009: 311500.00 GBP filed on: 6th, February 2010 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, February 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2008 filed on: 16th, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to July 15, 2009 filed on: 15th, July 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to August 19, 2008 filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2007 filed on: 13th, September 2007 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2007 filed on: 13th, September 2007 \| accounts	Free Download (18 pages)
(363a) Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, February 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, February 2007 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 13, 2006 filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, April 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 9th, April 2005 \| incorporation	Free Download (13 pages)

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