Point74 Limited
Company Profile
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SmallPoint74 Limited
06434424•Private Limited With Share Capital
Floor 2 2 West Street, Bourne, Lincolnshire, PE109NE
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Incorporated
22/11/2007
Company Age
18 years
Directors
6
Employees
77
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Point74 Limited (06434424) is a private limited with share capital incorporated on 22/11/2007 (18 years old) and registered in lincolnshire, PE109NE. The company operates under SIC code 62020 - information technology consultancy activities.
Trusted by manufacturers and retailers since 2007, point74 is the leading provider of food lifecycle management software across the food industry, on a global scale. used by 1/5 of the uk's top food industry brands, point74 supports food businesses by digitising product development, transforming the...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 22/11/2007
PE109NE
77 employees
Financial Overview
Total Assets
£3.89M
Liabilities
£5.49M
Net Assets
£-1.60M
Turnover
£4.38M
Cash
£2.33M
Key Metrics
77
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2025
Legacy
Category:Capital
Date:01-08-2025
Legacy
Category:Insolvency
Date:01-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Resolution
Category:Resolution
Date:21-11-2024
Memorandum Articles
Category:Incorporation
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Legacy
Category:Mortgage
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:28-11-2008
Incorporation Company
Category:Incorporation
Date:22-11-2007
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
Aisby Manor, Aisby, Grantham, Lincolnshire, NG323NF
Floor 2 2 West Street, Bourne, Lincolnshire, PE109NERegistered
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