75point3 Limited

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75point3 limited
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75point3 Limited

04493724Private Limited With Share Capital

14 Penrhyn Road, Colwyn Bay, Conwy County, LL298LG
Incorporated

24/07/2002

Company Age

23 years

Directors

7

Employees

46

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

75point3 Limited (04493724) is a private limited with share capital incorporated on 24/07/2002 (23 years old) and registered in conwy county, LL298LG. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

75 point 3 limited is a financial services company based out of 14 penrhyn road, colwyn bay, united kingdom.

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 24/07/2002
LL298LG
46 employees

Financial Overview

Total Assets

£2.69M

Liabilities

£572.6K

Net Assets

£2.12M

Turnover

£2.90M

Cash

£322.1K

Key Metrics

46

Employees

7

Directors

6

Shareholders

Board of Directors

5

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Change Of Name Notice
Category:Change Of Name
Date:08-01-2021
Capital Cancellation Shares
Category:Capital
Date:09-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Capital Cancellation Shares
Category:Capital
Date:22-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:12-06-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Resolution
Category:Resolution
Date:08-06-2009
Resolution
Category:Resolution
Date:08-06-2009
Legacy
Category:Capital
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:20-08-2003
Resolution
Category:Resolution
Date:03-10-2002
Resolution
Category:Resolution
Date:03-10-2002
Resolution
Category:Resolution
Date:03-10-2002
Resolution
Category:Resolution
Date:03-10-2002
Legacy
Category:Capital
Date:03-10-2002
Legacy
Category:Capital
Date:03-10-2002
Legacy
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

14 Penrhyn Road, Colwyn Bay, Clwyd, LL298LGRegistered
Beecholme, Pwllycrochan Avenue, Colwyn Bay, Clwyd, LL297BW

Contact

01492877299
75point3.co.uk
14 Penrhyn Road, Colwyn Bay, Conwy County, LL298LG