The Five Points Group Ltd
Company Profile
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MicroThe Five Points Group Ltd
13193651•Private Limited With Share Capital
61 Mare Street, London, E84RG
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Incorporated
10/02/2021
Company Age
5 years
Directors
3
Employees
6
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Five Points Group Ltd (13193651) is a private limited with share capital incorporated on 10/02/2021 (5 years old) and registered in london, E84RG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/02/2021
E84RG
6 employees
Financial Overview
Total Assets
£1.64M
Liabilities
£358.3K
Net Assets
£1.28M
Cash
£267.6K
Key Metrics
6
Employees
3
Directors
1,585
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Resolution
Category:Resolution
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Incorporation Company
Category:Incorporation
Date:10-02-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
61 Mare Street, London, E84RGRegistered
Related Companies
10