| Company Name | Gainpoint Limited |
|---|---|
| Director | Elliott Russell Speller |
| Company Status | Active |
| Company Number | 07282420 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2010(13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Elliott Russell Speller |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2011(1 year after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sedgemoor Shoeburyness Southend-On-Sea SS3 8AX |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Joanne Speller |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Sedgemoor Shoeburyness Essex SS3 8AX |
Location
| Registered Address | Suite 1 Days Farm Days Lane Brentwood Essex CM15 9SL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elliott Speller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,777 |
| Cash | £26,256 |
| Current Liabilities | £4,479 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 21 February 2023 | Registered office address changed from Room 5 88a High Street Billericay Essex CM12 9BT England to Suite 1 Days Farm Days Lane Brentwood Essex CM15 9SL on 21 February 2023 (1 page) |
| 26 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 11 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 8 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 19 July 2019 | Registered office address changed from Suite 3 75 st. Helens Road Westcliff-on-Sea Essex SS0 7LF to Room 5 88a High Street Billericay Essex CM12 9BT on 19 July 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 December 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 75 St. Helens Road Westcliff-on-Sea Essex SS0 7LF on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 75 St. Helens Road Westcliff-on-Sea Essex SS0 7LF on 15 December 2014 (1 page) |
| 21 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 July 2011 | Appointment of Mr Elliott Russell Speller as a director (2 pages) |
| 1 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Appointment of Mr Elliott Russell Speller as a director (2 pages) |
| 1 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Termination of appointment of Joanne Speller as a director (1 page) |
| 30 June 2011 | Termination of appointment of Joanne Speller as a director (1 page) |
| 13 July 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 13 July 2010 (2 pages) |
| 13 July 2010 | Appointment of Joanne Speller as a director (3 pages) |
| 13 July 2010 | Statement of capital following an allotment of shares on 14 June 2010
|
| 13 July 2010 | Appointment of Joanne Speller as a director (3 pages) |
| 13 July 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 13 July 2010 (2 pages) |
| 13 July 2010 | Statement of capital following an allotment of shares on 14 June 2010
|
| 22 June 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 22 June 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 14 June 2010 | Incorporation
|
| 14 June 2010 | Incorporation
|