Citypoint 1 Ltd

Active03927972 Private limited company
Incorporated
17 February 2000 (26 years)
Previously known as
FJ Realisations Ltd (until 28 February 2019)
Friends Jewellers Ltd (until 7 May 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sunil Datt
Accounts type
Total exemption full
Region
West Midlands
Address
43 Frederick Street
Birmingham
B1 3HN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2018
British
Born February 1971 (55)
Datt, Sunil
Secretary · Appointed 22 February 2012
Director · Appointed 1 August 2006
British
Born January 1941 (85)
Director · Appointed 10 June 2005
British
Born July 1968 (58)
Director · Appointed 6 April 2000
British
Born June 1939 (87)
Officer history (7 former)
13 April 2018
Appointed Kumar, Ashok as Director
22 February 2012
Appointed Datt, Sunil as Secretary
22 February 2012
Resigned Kumar, Ashok as Director
22 February 2012
Resigned Kumar, Ashok as Secretary
1 August 2006
Appointed Rani, Koshalaya as Director
10 June 2005
Appointed Datt, Sunil as Director
10 June 2005
Appointed Kumar, Ashok as Director
1 May 2001
Appointed Kumar, Ashok as Secretary
31 March 2001
Resigned Msgee Secretary Limited as Corporate Secretary
6 April 2000
Appointed Lal, Charanji as Director
6 April 2000
Appointed Msgee Secretary Limited as Corporate Secretary
6 April 2000
Resigned Kumar, Ashok as Secretary
6 April 2000
Resigned Rani, Koshalaya as Director
17 February 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 February 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 February 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 February 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 February 2000
Appointed Kumar, Ashok as Secretary
17 February 2000
Appointed Rani, Koshalaya as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1968 (58)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£5,862,445
Cash
£86
Employees
4
Debt Ratio
5%
Current Ratio
10.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 2025 £4,940,731 £5,011,367 £5,886,329 £5,908,680 £5,853,651 £5,862,445
Balance sheet detail
202520242023202120202019
Fixed Assets£3,000,000£3,000,160£3,000,530£3,001,155£3,001,480£3,001,850
Current Assets£3,155,098£3,178,357£3,192,707£3,117,657£3,071,692£2,994,223
Cash£86£86£86£86£86£86
Creditors (< 1 year)£292,653£324,866£284,557£232,483£1,061,805£1,055,342
Net Current Assets£2,862,445£2,853,491£2,908,150£2,885,174£2,009,887£1,938,881
Net Assets£5,862,445£5,853,651£5,908,680£5,886,329£5,011,367£4,940,731
Shareholder Funds£5,862,445£5,853,651£5,908,680£5,886,329£5,011,367£4,940,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
23 February 2026Confirmation statement with no updates17 February 2026
30 August 2025Compulsory strike-off action has been discontinued
29 August 2025Total exemption full accounts31 May 2024
19 August 2025Compulsory strike-off action has been suspended
Show all recent filings

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