• UK
  • LOADPOINT LIMITED - Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, United Kingdom

Company Information

Company registration number
07206519
Company Status
LIVE
Country
United Kingdom
Registered Address
Chelworth Industrial Estate
Cricklade
Swindon
Wiltshire
SN6 6HE
Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE UK

Management

Managing Directors
HU, Yan Yan
ZHAO, Tongyu
EVERETT, Jonathan Mark
Company secretaries
JONES, Philip

Company Details

Type of Business
ltd
Incorporated
2010-03-29
Age Of Company
2010-03-29 14 years
SIC/NACE
28990

Ownership

Beneficial Owners
-
-
Gl Technology Co., Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PLUSMEAD LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-30
Annual Return
Due Date: 2024-11-27
Last Date: 2023-11-13

LOADPOINT LIMITED Company Description

LOADPOINT LIMITED is a ltd registered in United Kingdom with the Company reg no 07206519. Its current trading status is "live". It was registered 2010-03-29. It was previously called PLUSMEAD LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-30.It can be contacted at Chelworth Industrial Estate .
More information

Get LOADPOINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Loadpoint Limited - Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, United Kingdom

2010-03-29 14 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.

  • accounts-with-accounts-type-full (2023-09-06) - AA

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  • termination-director-company-with-name-termination-date (2023-01-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-01-05) - AP03

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  • appoint-person-director-company-with-name-date (2023-01-16) - AP01

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  • change-person-director-company-with-change-date (2023-01-16) - CH01

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  • confirmation-statement-with-no-updates (2023-11-27) - CS01

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  • accounts-with-accounts-type-small (2022-03-28) - AA

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  • confirmation-statement-with-no-updates (2022-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • accounts-with-accounts-type-small (2021-09-23) - AA

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • accounts-with-accounts-type-small (2020-10-07) - AA

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  • memorandum-articles (2020-12-15) - MA

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  • resolution (2020-12-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • confirmation-statement-with-updates (2020-11-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-12) - TM01

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  • change-person-director-company-with-change-date (2020-10-15) - CH01

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  • change-to-a-person-with-significant-control (2020-10-14) - PSC05

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  • confirmation-statement-with-updates (2020-11-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • (2019-09-24) - ANNOTATION

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  • accounts-with-accounts-type-small (2019-04-23) - AA

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  • accounts-with-accounts-type-small (2018-04-09) - AA

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  • confirmation-statement-with-no-updates (2018-09-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01

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  • change-sail-address-company-with-old-address-new-address (2018-09-26) - AD02

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  • cessation-of-a-person-with-significant-control (2017-09-26) - PSC07

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  • accounts-with-accounts-type-small (2017-06-16) - AA

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  • notification-of-a-person-with-significant-control (2017-09-26) - PSC02

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  • change-person-director-company-with-change-date (2017-09-26) - CH01

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  • appoint-person-director-company-with-name-date (2017-11-30) - AP01

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  • confirmation-statement-with-updates (2017-09-26) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-16) - AP01

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  • move-registers-to-sail-company-with-new-address (2016-05-26) - AD03

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  • mortgage-satisfy-charge-full (2016-07-26) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA

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  • capital-allotment-shares (2016-11-22) - SH01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • resolution (2016-12-08) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2016-11-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • capital-return-purchase-own-shares (2015-09-10) - SH03

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  • termination-director-company-with-name-termination-date (2015-08-20) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • move-registers-to-registered-office-company (2013-09-30) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • termination-secretary-company-with-name (2013-03-04) - TM02

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  • termination-director-company-with-name (2013-03-04) - TM01

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  • appoint-person-director-company-with-name (2013-03-22) - AP01

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  • resolution (2013-04-03) - RESOLUTIONS

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  • change-sail-address-company (2013-05-20) - AD02

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  • capital-allotment-shares (2013-04-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • resolution (2013-07-25) - RESOLUTIONS

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  • move-registers-to-sail-company (2013-05-21) - AD03

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  • capital-allotment-shares (2013-07-25) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • resolution (2011-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2011-06-08) - SH01

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  • change-person-secretary-company-with-change-date (2011-06-15) - CH03

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  • capital-alter-shares-subdivision (2011-06-08) - SH02

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  • termination-secretary-company-with-name (2011-06-27) - TM02

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  • appoint-person-secretary-company-with-name (2011-06-27) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA

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  • certificate-change-of-name-company (2010-09-23) - CERTNM

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  • change-of-name-notice (2010-09-23) - CONNOT

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  • legacy (2010-08-20) - MG01

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  • appoint-person-director-company-with-name (2010-06-23) - AP01

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  • termination-director-company-with-name (2010-06-23) - TM01

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  • appoint-person-secretary-company-with-name (2010-06-23) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01

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  • incorporation-company (2010-03-29) - NEWINC

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