• UK
  • STRAIGHTPOINT (UK) LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Company Information

Company registration number
04375389
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK

Management

Managing Directors
DESEL, Robert Engelhart
FISHER, William Don
DIETVORST, Thomas Peter
FABRICIUS, Wilhelm Christian
Company secretaries
VISTRA COSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-02-15
Age Of Company
2002-02-15 22 years
SIC/NACE
28220

Ownership

Beneficial Owners
-
-
-
Crosby Uk Acquisition Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-15
Annual Return
Due Date: 2025-01-29
Last Date: 2024-01-15

STRAIGHTPOINT (UK) LIMITED Company Description

STRAIGHTPOINT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04375389. Its current trading status is "live". It was registered 2002-02-15. It has declared SIC or NACE codes as "28220". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
More information

Get STRAIGHTPOINT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Straightpoint (Uk) Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

2002-02-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-01-12) - PSC05

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • accounts-with-accounts-type-small (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-02-15) - CS01

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  • change-person-director-company-with-change-date (2022-11-09) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-09) - AD01

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  • accounts-with-accounts-type-small (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-02-14) - CS01

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  • accounts-with-accounts-type-small (2021-10-04) - AA

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  • change-person-director-company-with-change-date (2021-07-30) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • confirmation-statement-with-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-small (2021-02-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-25) - MR01

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-12-24) - AA01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-01-04) - TM02

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  • change-account-reference-date-company-previous-shortened (2019-01-04) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • cessation-of-a-person-with-significant-control (2019-01-08) - PSC07

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  • appoint-person-director-company-with-name-date (2019-01-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01

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  • notification-of-a-person-with-significant-control (2019-01-08) - PSC02

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  • capital-name-of-class-of-shares (2019-02-08) - SH08

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  • statement-of-companys-objects (2019-02-11) - CC04

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  • resolution (2019-02-11) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2019-02-11) - SH10

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  • confirmation-statement-with-updates (2019-02-20) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-03-22) - AP04

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  • change-corporate-secretary-company-with-change-date (2019-06-07) - CH04

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA

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  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA

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  • change-person-director-company-with-change-date (2015-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA

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  • appoint-person-director-company-with-name (2014-05-19) - AP01

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  • change-account-reference-date-company-current-shortened (2013-02-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA

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  • legacy (2012-06-16) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • change-person-director-company-with-change-date (2011-02-25) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • resolution (2009-08-18) - RESOLUTIONS

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  • legacy (2009-07-29) - 395

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  • legacy (2009-07-18) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA

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  • legacy (2009-03-10) - 363a

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  • legacy (2008-02-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA

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  • legacy (2007-02-23) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA

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  • legacy (2007-02-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-02) - AA

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  • legacy (2006-02-28) - 363a

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  • legacy (2006-02-28) - 288c

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  • legacy (2005-03-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA

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  • legacy (2004-04-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-23) - AA

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  • legacy (2003-03-23) - 225

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  • legacy (2003-03-18) - 363s

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  • incorporation-company (2002-02-15) - NEWINC

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  • legacy (2002-04-27) - 395

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  • legacy (2002-02-28) - 288a

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  • legacy (2002-02-28) - 288b

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