About

Registered Number: 04251211
Date of Incorporation: 12/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Trojan House, 34 Arcadia Avenue, London, N3 2JU

 

Based in London, Jupiterpoint Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". There is one director listed for Jupiterpoint Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAQUERIZO SALAZAR, Maria Cristina 15 August 2001 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 31 July 2018
PSC04 - N/A 31 July 2018
CH03 - Change of particulars for secretary 31 July 2018
CH01 - Change of particulars for director 31 July 2018
CH01 - Change of particulars for director 04 January 2018
PSC04 - N/A 03 January 2018
PSC04 - N/A 03 January 2018
CH01 - Change of particulars for director 03 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 05 August 2016
CH01 - Change of particulars for director 04 August 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 30 July 2014
CH01 - Change of particulars for director 16 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 August 2012
CH01 - Change of particulars for director 03 August 2012
CH03 - Change of particulars for secretary 03 August 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 02 April 2009
AAMD - Amended Accounts 28 December 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
AA - Annual Accounts 02 February 2006
287 - Change in situation or address of Registered Office 14 November 2005
363a - Annual Return 05 August 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 17 July 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
287 - Change in situation or address of Registered Office 30 August 2001
225 - Change of Accounting Reference Date 30 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.