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Home > England & Wales Companies > THREE POINT SOLUTIONS LIMITED
Company Information for

THREE POINT SOLUTIONS LIMITED

21 BEEHIVE PLACE, LONDON, SW9 7QR,
Company Registration Number
08469042
Private Limited Company
Active

Company Overview

About Three Point Solutions Ltd
THREE POINT SOLUTIONS LIMITED was founded on 2013-04-02 and has its registered office in London. The organisation's status is listed as "Active". Three Point Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THREE POINT SOLUTIONS LIMITED
 
Legal Registered Office
21 BEEHIVE PLACE
LONDON
SW9 7QR
Other companies in SE14
 
Filing Information
Company Number 08469042
Company ID Number 08469042
Date formed 2013-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 21:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE POINT SOLUTIONS LIMITED
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Companies with same name THREE POINT SOLUTIONS LIMITED
The following companies were found which have the same name as THREE POINT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE POINT SOLUTIONS LLC 572 NW 23ST MIAMI FL 33127 Inactive Company formed on the 2016-11-08
THREE POINT SOLUTIONS PTY LTD Active Company formed on the 2017-06-27
THREE POINT SOLUTIONS, LLC 716 S 96TH ST OMAHA NE 68114 Dissolved Company formed on the 2009-11-13

Company Officers of THREE POINT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
COREY JOHNSON
Director 2013-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-05-15CESSATION OF COREY BRUCE JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYAH PINNOCK
2022-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-03-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0130/07/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-19DISS40Compulsory strike-off action has been discontinued
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to THREE POINT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against THREE POINT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE POINT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE POINT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of THREE POINT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE POINT SOLUTIONS LIMITED
Trademarks

Trademark applications by THREE POINT SOLUTIONS LIMITED

THREE POINT SOLUTIONS LIMITED is the Original Applicant for the trademark Need More ™ (UK00003108999) through the UKIPO on the 2015-05-15
Trademark class: Advertising and promotion services and related consulting;Advertising of the goods of other vendors, enabling customers to conveniently view and compare the goods of those vendors;Advertising of the services of other vendors, enabling customers to conveniently view and compare the services of those vendors;Advertising on the Internet for others;Advertising particularly services for the promotion of goods;Advertising services;Advertising services by means of television screen based text;Advertising services for the promotion of beverages;Advertising services for the promotion of e-commerce;Advertising services of a radio and television advertising agency;Advertising services provided over the internet;Advertising services provided via a data base;Advertising services provided via the internet;Banner advertising;Brand creation services;Brand creation services (advertising and promotion);Brand positioning services;Business administration;Business advice relating to marketing;Business advice relating to strategic marketing;Layout services for advertising purposes;Loyalty scheme services;Office functions;Online advertisements;Organisation of promotions using audiovisual media;Pay per click advertising;Planning and conducting of trade fairs, exhibitions and presentations for economic or advertising purposes;Planning, buying and negotiating advertising space;Planning of marketing strategies;Preparation and presentation of audio visual displays for advertising purposes;Preparation and realization of media and advertising plans and concepts;Prize draws (organising of-) for advertising purposes;Prize draws (organising of-) for promotional purposes;Product marketing;Production of advertising films;Production of advertising material;Production of commercials;Production of radio advertisements;Production of sound recordings for advertising purposes;Production of sound recordings for publicity purposes.
Income
Government Income
We have not found government income sources for THREE POINT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as THREE POINT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE POINT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHREE POINT SOLUTIONS LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE POINT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE POINT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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