L

75POINT3 LIMITED

Active

Company number 04493724

Colwyn Bay · Incorporated 24 July 2002

14 Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG

Last updated on 31 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2010

Company history

Previous company names

75 POINT 3 LIMITED · 24 July 2002 – 8 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Alexander Bonsall
Born July 1974
Significant Influence Or Control
24 July 2016
PS
Mr Stephen Allen Jones
Born June 1963
Ownership Of Shares 25 To 50 Percent
24 July 2016

Funding

2 funding rounds
10 June 2010
Shares allotted · 0 shares allotted
—
10 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Capital Alter Shares Subdivision
Capital
23 October 2024 View
Accounts With Accounts Type Group
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Resolution
Resolution
8 January 2021 View
Change Of Name Notice
Change Of Name
8 January 2021 View
Capital Cancellation Shares
Capital
9 October 2020 View
Capital Return Purchase Own Shares
Capital
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Change Person Director Company With Change Date
Officers
6 February 2016 View
Change Person Director Company With Change Date
Officers
6 February 2016 View
Change Person Secretary Company With Change Date
Officers
6 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Capital Cancellation Shares
Capital
22 July 2015 View
Capital Return Purchase Own Shares
Capital
22 July 2015 View
Resolution
Resolution
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Termination Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Capital Allotment Shares
Capital
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Statement Of Affairs
Miscellaneous
12 June 2009 View
Legacy
Capital
12 June 2009 View
Legacy
Officers
12 June 2009 View
Resolution
Resolution
8 June 2009 View
Resolution
Resolution
8 June 2009 View
Legacy
Capital
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Mortgage
27 September 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Full
Accounts
9 May 2005 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2004 View
Legacy
Annual Return
20 August 2003 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Legacy
Capital
3 October 2002 View
Legacy
Capital
3 October 2002 View
Legacy
Accounts
2 October 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Address
22 August 2002 View
Incorporation Company
Incorporation
24 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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