Introduction
Watch Company
T
TECHPOINT GROUP LTD
TECHPOINT GROUP LTD is an active company incorporated on 11 June 2020 with the registered office located in Thetford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TECHPOINT GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12663240
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 30 July 2024(13 months)
Type: Medium Company
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
POD TOPCO LIMITED
From: 18 June 2020To: 13 June 2022
AGHOCO 1924 LIMITED
From: 11 June 2020To: 18 June 2020
Address
Unit 1 Mundford Road Trading Estate Thetford, IP24 1HX,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 11 June 2020To: 5 August 2020
33 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
Share Issue
Sept 20
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Capital Update
Nov 22
Capital Statement Capital Company With D...
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Nov 22
Capital Return Purchase Own Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
16
Funding
13
Officers
3
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
WING, Stephen
ActiveMundford Road Trading Estate, ThetfordIP24 1HX
Secretary
Appointed 08 Jan 2025
WING, Stephen
Mundford Road Trading Estate, ThetfordIP24 1HX
Secretary
08 Jan 2025
Active
BROWN, Colin William
ActiveMundford Road Trading Estate, ThetfordIP24 1HX
Born September 1962
Director
Appointed 01 Aug 2023
BROWN, Colin William
Mundford Road Trading Estate, ThetfordIP24 1HX
Born September 1962
Director
01 Aug 2023
Active
CROFT, Daniel
ActiveMundford Road Trading Estate, ThetfordIP24 1HX
Born May 1981
Director
Appointed 30 Jun 2020
CROFT, Daniel
Mundford Road Trading Estate, ThetfordIP24 1HX
Born May 1981
Director
30 Jun 2020
Active
DRAKE, Jennifer
ActiveMundford Road Trading Estate, ThetfordIP24 1HX
Born May 1983
Director
Appointed 08 Jan 2024
DRAKE, Jennifer
Mundford Road Trading Estate, ThetfordIP24 1HX
Born May 1983
Director
08 Jan 2024
Active
DUFFILL, Perry William
ActiveMundford Road Trading Estate, ThetfordIP24 1HX
Born May 1966
Director
Appointed 08 May 2024
DUFFILL, Perry William
Mundford Road Trading Estate, ThetfordIP24 1HX
Born May 1966
Director
08 May 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 11 Jun 2020
Resigned 17 Jun 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
11 Jun 2020
Resigned 17 Jun 2020
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 11 Jun 2020
Resigned 17 Jun 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
11 Jun 2020
Resigned 17 Jun 2020
Resigned
MITCHELL, Gary
ResignedMundford Road Trading Estate, ThetfordIP24 1HX
Born August 1966
Director
Appointed 01 Jun 2022
Resigned 09 Apr 2024
MITCHELL, Gary
Mundford Road Trading Estate, ThetfordIP24 1HX
Born August 1966
Director
01 Jun 2022
Resigned 09 Apr 2024
Resigned
NEGUS, Matthew Graham
ResignedMundford Road Trading Estate, ThetfordIP24 1HX
Born July 1982
Director
Appointed 30 Jun 2020
Resigned 08 Jan 2024
NEGUS, Matthew Graham
Mundford Road Trading Estate, ThetfordIP24 1HX
Born July 1982
Director
30 Jun 2020
Resigned 08 Jan 2024
Resigned
PATEL, Miral
ResignedSt Peter's Square, ManchesterM2 3DE
Born June 1986
Director
Appointed 17 Jun 2020
Resigned 30 Jun 2020
PATEL, Miral
St Peter's Square, ManchesterM2 3DE
Born June 1986
Director
17 Jun 2020
Resigned 30 Jun 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Jun 2020
Resigned 17 Jun 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Jun 2020
Resigned 17 Jun 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 11 Jun 2020
Resigned 17 Jun 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
11 Jun 2020
Resigned 17 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Croft
CeasedMundford Road Trading Estate, ThetfordIP24 1HX
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2020
Ceased 06 Jul 2022
Mr Daniel Croft
Mundford Road Trading Estate, ThetfordIP24 1HX
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2020
Ceased 06 Jul 2022
Ceased
Literacy Capital Plc
Active5-11 Regent Street St James's, LondonSW1Y 4LR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Literacy Capital Plc
5-11 Regent Street St James's, LondonSW1Y 4LR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jun 2020
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Ceased 23 Jun 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Ceased 23 Jun 2020
Ceased
Filing History
69
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 November 2022
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 October 2020
21 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2020
5 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
23 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2020
23 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020