Introduction
Watch Company
S
SHINGLE POINT LIMITED
SHINGLE POINT LIMITED is an active company incorporated on 19 March 2015 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHINGLE POINT LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09497751
LTD Company
Age
11 Years
Incorporated 19 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
5 Lakeside Road Poole, BH13 6LR,
Previous Addresses
5 South Parade Summertown Oxford OX2 7JL United Kingdom
From: 19 March 2015To: 23 March 2016
6 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLAIANNI, Teresa
ActiveLakeside Road, PooleBH13 6LR
Born April 1968
Director
Appointed 16 Mar 2016
COLAIANNI, Teresa
Lakeside Road, PooleBH13 6LR
Born April 1968
Director
16 Mar 2016
Active
WYATT, John
ActiveLakeside Road, PooleBH13 6LR
Born October 1964
Director
Appointed 19 Mar 2015
WYATT, John
Lakeside Road, PooleBH13 6LR
Born October 1964
Director
19 Mar 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Teresa Colaianni
ActiveLakeside Road, PooleBH13 6LR
Born April 1968
Nature of Control
Significant influence or control
Notified 10 Apr 2021
Ms Teresa Colaianni
Lakeside Road, PooleBH13 6LR
Born April 1968
Significant influence or control
10 Apr 2021
Active
Mr John Wyatt
CeasedLakeside Road, PooleBH13 6LR
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Apr 2021
Mr John Wyatt
Lakeside Road, PooleBH13 6LR
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Apr 2021
Ceased
Ms Teresa Colaianni
CeasedLakeside Road, PooleBH13 6LR
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Apr 2021
Ms Teresa Colaianni
Lakeside Road, PooleBH13 6LR
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Apr 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2022
5 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2022
5 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2022
23 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2016