Serialpoint Limited

Active02990945 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Accounts type
Micro entity
Region
Yorkshire
Address
59 Tom Lane
Sheffield
South Yorkshire
S10 3PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2003
British
Director · Appointed 5 December 1994
British
Born December 1946 (79)
Officer history (6 former)
31 January 2003
Resigned Gloag, Louise as Secretary
31 January 2003
Appointed Beaumont, Margaret Ann as Secretary
5 January 2000
Resigned Lowe, Jane Elizabeth as Secretary
5 January 2000
Appointed Gloag, Louise as Secretary
5 January 2000
Resigned Lowe, Jane Elizabeth as Director
5 January 2000
Resigned Marples, John Nicholas as Director
9 December 1994
Appointed Lowe, Jane Elizabeth as Director
9 December 1994
Appointed Marples, John Nicholas as Director
5 December 1994
Appointed Lowe, Jane Elizabeth as Secretary
5 December 1994
Appointed Beaumont, David Arthur as Director
5 December 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 December 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 November 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 November 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00953984
Former controllers (2)
16 November 2016
Ceased David Arthur Beaumont — Has significant influence or control
16 November 2016
Ceased David Arthur Beaumont — Has significant influence or control

Financials

Net Assets
£0
Employees
1
Balance sheet detail
2024
Current Assets£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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