| Company Name | Dexpoint Limited |
|---|---|
| Director | Amit Kainth |
| Company Status | Active |
| Company Number | 05223329 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2004(19 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Amit Kainth |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(2 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Manor Road Chigwell Essex IG7 5PN |
| Secretary Name | Ms Radha Kainth |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 08 September 2004(2 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 87 Manor Road Chigwell Essex IG7 5PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 30 St. Marys Way Chigwell IG7 5BX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Amit Kainth 51.00% Ordinary |
|---|---|
| 49 at £1 | Puneet Kainth 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56 |
| Cash | £912 |
| Current Liabilities | £856 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 1 week from now) |
Charges
| 27 October 2015 | Delivered on: 5 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 46-50 carr lane hull. Outstanding |
|---|---|
| 28 September 2015 | Delivered on: 14 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 7 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 8 June 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 4 May 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 30 December 2017 | Registered office address changed from 87 Manor Road Chigwell Essex IG7 5PA to 30 st. Marys Way Chigwell IG7 5BX on 30 December 2017 (1 page) |
| 23 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 23 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
| 20 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 5 November 2015 | Registration of charge 052233290002, created on 27 October 2015 (41 pages) |
| 5 November 2015 | Registration of charge 052233290002, created on 27 October 2015 (41 pages) |
| 14 October 2015 | Registration of charge 052233290001, created on 28 September 2015 (42 pages) |
| 14 October 2015 | Registration of charge 052233290001, created on 28 September 2015 (42 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 February 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 4 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Statement of capital following an allotment of shares on 20 January 2014
|
| 4 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2012 | Registered office address changed from the Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 25 September 2012 (1 page) |
| 25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Register inspection address has been changed from The Seebed Centre Langston Road Loughton Essex IG10 3TQ United Kingdom (1 page) |
| 25 September 2012 | Registered office address changed from the Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 25 September 2012 (1 page) |
| 25 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Register inspection address has been changed from The Seebed Centre Langston Road Loughton Essex IG10 3TQ United Kingdom (1 page) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 October 2010 | Secretary's details changed for Radha Kainth on 1 October 2009 (1 page) |
| 21 October 2010 | Register inspection address has been changed (1 page) |
| 21 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Secretary's details changed for Radha Kainth on 1 October 2009 (1 page) |
| 21 October 2010 | Secretary's details changed for Radha Kainth on 1 October 2009 (1 page) |
| 21 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 18 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 87 manor road chigwell essex IG7 5PN (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 87 manor road chigwell essex IG7 5PN (1 page) |
| 20 September 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 20 September 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: office no 5 1ST floor maybank business centre 208 maybank road london E18 1ET (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: office no 5 1ST floor maybank business centre 208 maybank road london E18 1ET (1 page) |
| 19 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 April 2006 | Registered office changed on 05/04/06 from: first floor 127 high road loughton essex IG10 4LT (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: first floor 127 high road loughton essex IG10 4LT (1 page) |
| 31 August 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 713 cranbrook road ilford essex IG2 6RJ (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 713 cranbrook road ilford essex IG2 6RJ (1 page) |
| 1 October 2004 | New director appointed (2 pages) |
| 1 October 2004 | New director appointed (2 pages) |
| 24 September 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 24 September 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | New secretary appointed (2 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 September 2004 | Incorporation (16 pages) |
| 6 September 2004 | Incorporation (16 pages) |