| Company Name | Point North Consultancy Ltd |
|---|---|
| Directors | Timothy James Wade and Tanya Jane Wade |
| Company Status | Active |
| Company Number | 08921706 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Timothy James Wade |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Old Heybeck Lane Tingley Wakefield West Yorkshire WF3 1DW |
| Director Name | Tanya Jane Wade |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Old Heybeck Lane Tingley Wakefield WF3 1DW |
Location
| Registered Address | 39 Old Heybeck Lane Tingley Wakefield West Yorkshire WF3 1DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Ardsley and Robin Hood |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Timothy James Wade 51.00% Ordinary |
|---|---|
| 49 at £1 | Tanya Jane Wade 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,770 |
| Cash | £7,680 |
| Current Liabilities | £27,985 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 4 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 25 October 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 15 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 September 2017 | Appointment of Tanya Jane Wade as a director on 1 September 2017 (2 pages) |
| 15 September 2017 | Appointment of Tanya Jane Wade as a director on 1 September 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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