Company NameMultipoint (UK) Limited
DirectorsAndrew Binet and Mark Binet
Company StatusActive
Company Number05752166
CategoryPrivate Limited Company
Incorporation Date22 March 2006(18 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Andrew Binet
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2006(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address124/126 Church Hill
Loughton
Essex
IG10 1LH
Director NameMr Mark Binet
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2006(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address124/126 Church Hill
Loughton
Essex
IG10 1LH
Secretary NameMr Mark Binet
NationalityBritish
StatusCurrent
Appointed22 March 2006(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address124/126 Church Hill
Loughton
Essex
IG10 1LH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 85023490
Telephone regionLondon

Location

Registered Address124/126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Andrew Binet
50.00%
Ordinary
500 at £1Mark Binet
50.00%
Ordinary

Financials

Year2014
Net Worth£19,216
Cash£19,336
Current Liabilities£52,980

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 March 2023 (1 year ago)
Next Return Due5 April 2024 (1 week from now)

Filing History

3 April 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
8 January 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
22 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
22 March 2022Secretary's details changed for Mr Mark Binet on 22 March 2022 (1 page)
10 January 2022Director's details changed for Mr Mark Binet on 7 January 2022 (2 pages)
10 January 2022Change of details for Mr Mark Binet as a person with significant control on 7 January 2022 (2 pages)
10 January 2022Secretary's details changed for Mr Mark Binet on 7 January 2022 (1 page)
31 July 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
23 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
23 March 2021Change of details for Mr Andrew Binet as a person with significant control on 22 March 2021 (2 pages)
23 March 2021Director's details changed for Mr Andrew Binet on 22 March 2021 (2 pages)
12 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
7 April 2020Director's details changed for Mr Andrew Binet on 7 April 2020 (2 pages)
7 April 2020Change of details for Mr Andrew Binet as a person with significant control on 7 April 2020 (2 pages)
7 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
7 April 2020Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 124/126 Church Hill Loughton Essex IG10 1LH on 7 April 2020 (1 page)
31 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
25 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
22 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(5 pages)
30 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
(5 pages)
24 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
(5 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(5 pages)
11 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(5 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
28 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
12 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Mark Binet on 31 December 2009 (2 pages)
12 April 2010Director's details changed for Mark Binet on 31 December 2009 (2 pages)
12 April 2010Director's details changed for Andrew Binet on 31 December 2009 (2 pages)
12 April 2010Director's details changed for Andrew Binet on 31 December 2009 (2 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 March 2009Return made up to 22/03/09; full list of members (4 pages)
23 March 2009Return made up to 22/03/09; full list of members (4 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 March 2008Return made up to 22/03/08; full list of members (4 pages)
26 March 2008Return made up to 22/03/08; full list of members (4 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 May 2007Ad 22/03/06--------- £ si 999@1 (2 pages)
9 May 2007Ad 22/03/06--------- £ si 999@1 (2 pages)
18 April 2007Return made up to 22/03/07; full list of members (2 pages)
18 April 2007Return made up to 22/03/07; full list of members (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
25 May 2006New secretary appointed (2 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
25 May 2006New secretary appointed (2 pages)
25 May 2006Secretary resigned (1 page)
25 May 2006Secretary resigned (1 page)
25 May 2006New director appointed (2 pages)
10 May 2006Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
10 May 2006Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 March 2006Incorporation (16 pages)
22 March 2006Incorporation (16 pages)