IPOINT TECHNOLOGY UK LIMITED

Active - Accounts Filed

General Information

NAME
IPOINT TECHNOLOGY UK LIMITED

COMPANY NUMBER
10824602

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
19/06/2017 (7 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
31/10/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TRAMSHED TECH PENDYRIS STREET
CARDIFF
CF11 6BH

TRADING ADDRESSES

Tramshed Tech Pendyris Street
Cardiff
CF11 6BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£768

74.89%

NET WORTH

- £968.5k

68.65%

TOTAL LIABILITIES

£1M

72.85%

NET ASSETS

- £968.5k

68.82%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IPOINT TECHNOLOGY UK LIMITED	Active - Accounts Filed	View Report
IPOINT TECHNOLOGY LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Brendan Peter Cluff (922028462) has left the board
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: SYMVAN CAPITAL LIMITED (919087337) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IPOINT TECHNOLOGY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£768

74.89%

NET WORTH

- £968.5k

68.65%

TOTAL LIABILITIES

£1M

72.85%

NET ASSETS

- £968.5k

68.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENRY FLEMING	Owned: 25.03 %	Shares: 35,166	Price per share: £1.00	Total Value: £35,166.00
WCS NOMINEES LTD	Owned: 10.68 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CARLYLE BUS & COACH LTD	Owned: 8.90 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
STEPHEN CURRAN	Owned: 3.56 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TONY COONEY	Owned: 3.56 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK MCCARVILLE	Owned: 1.78 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DERMOT GASKIN	Owned: 1.74 %	Shares: 2,445	Price per share: £1.00	Total Value: £2,445.00
VINCENT RAINEY	Owned: 0.87 %	Shares: 1,223	Price per share: £1.00	Total Value: £1,223.00
WILLIAM AINSLIE	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DARRYL DAWSON	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DES MCLOUGHLIN	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANTHONY KETTERER	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRIS PAYNE	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FS ACQUISITIONS	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ST JOHN HANKINS	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ESTHER BUCHAN	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PETER BARNES	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NIGEL GREEN	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL COCKFIELD	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PHILIP CONGREVE	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WENDY CONGREVE	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BARRY WALSH	Owned: 25.03 %	Shares: 35,166	Price per share: £1.00	Total Value: £35,166.00
MARK NORMAN	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KEVIN MOSS	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN SAYERS	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN VINGOE	Owned: 0.36 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANDREW WHITEHEAD	Owned: 0.36 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAUL JANUSZ	Owned: 0.36 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SARAH FRYER	Owned: 0.36 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
TREN HOBIN	Owned: 0.36 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JULIE ANN ALDISS	Owned: 0.36 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
TREVOR SHARPE	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MALCOLM SIMPKIN	Owned: 0.36 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
STEPHEN PYE	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MAXINE MCCAUGHEY	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN GODDARD	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IAN HUGGINS	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JEFFREY BRYAN	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN MURPHY	Owned: 0.71 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry Walsh 19/06/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Henry Fleming 19/06/2017 - Present (7 years and 5 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark McCarville 17/10/2018 - Present (6 years and 1 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry Walsh 19/06/2017 - Present (7 years and 5 months) Born in May 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Barry Walsh 19/06/2017 - Present (7 years and 5 months) Born in May 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IPOINT TECHNOLOGY UK LIMITED	Active - Accounts Filed	View Report
IPOINT TECHNOLOGY LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Brendan Peter Cluff (922028462) has left the board
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: SYMVAN CAPITAL LIMITED (919087337) has left the board
Date: 03/08/2023	Event: Barry Walsh (923381074) has left the board
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 30/04/2022	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Accounts filed
Date: 23/10/2019	Event: Neil Evans Bottrill (901264561) has left the board
Date: 23/10/2019	Event: John Randolph Turton (901271723) has left the board
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: New Accounts filed
Date: 08/11/2018	Event: New Board Member Mark McCarville (925221138) Appointed
Date: 08/11/2018	Event: New Board Member John Randolph Turton (901271723) Appointed
Date: 08/11/2018	Event: New Board Member Neil Evans Bottrill (901264561) Appointed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: SYMVAN CAPITAL LIMITED (924621173) has left the board
Date: 28/05/2018	Event: New Board Member SYMVAN CAPITAL LIMITED (919087337) Appointed
Date: 21/05/2018	Event: Brendan Peter Cluff (924622201) has left the board
Date: 21/05/2018	Event: New Board Member Brendan Peter Cluff (922028462) Appointed
Date: 14/05/2018	Event: New Board Member Brendan Peter Cluff (924622201) Appointed
Date: 14/05/2018	Event: New Board Member SYMVAN CAPITAL LIMITED (924621173) Appointed
Date: 09/04/2018	Event: Change in Reg. Office
Date: 07/11/2017	Event: Change in Reg. Office

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IPOINT TECHNOLOGY UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£768

- £968.5k

£1M

- £968.5k

People Overview

2

6

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£768

- £968.5k

£1M

- £968.5k

Accounts

People Overview

2

6

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™