75POINT3 LIMITED

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75POINT3 LIMITED

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Key Data

Status

Active

Company No.

04493724

Incorporation date

24/07/2002

Size

Group

Contacts

Registered address

Registered address

14 Penrhyn Road, Colwyn Bay, Conwy County LL29 8LGCopy
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Latest events (Record since 24/07/2002)
dot icon22/12/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon27/06/2025
Group of companies' accounts made up to 2024-09-30
dot icon13/01/2025
Cessation of David Hamilton Porter as a person with significant control on 2024-10-30
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with updates
dot icon11/11/2024
Termination of appointment of David Hamilton Porter as a director on 2024-10-31
dot icon04/11/2024
Appointment of Mr David Price Jones as a director on 2024-11-01
dot icon04/11/2024
Appointment of Miss Kimberley Jane Knight as a director on 2024-10-31
dot icon04/11/2024
Appointment of Mrs Tracy Elizabeth Brookes as a director on 2024-10-31
dot icon04/11/2024
Appointment of Miss Emma Louise Hall as a director on 2024-10-31
dot icon23/10/2024
Sub-division of shares on 2024-10-18
dot icon30/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon30/01/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon26/06/2023
Accounts for a small company made up to 2022-09-30
dot icon16/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon28/06/2022
Accounts for a small company made up to 2021-09-30
dot icon21/02/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon11/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon06/07/2021
Satisfaction of charge 2 in full
dot icon13/01/2021
Confirmation statement made on 2021-01-13 with updates
dot icon08/01/2021
Resolutions
dot icon08/01/2021
Change of name notice
dot icon09/10/2020
Cancellation of shares. Statement of capital on 2020-09-25
dot icon09/10/2020
Purchase of own shares.
dot icon27/07/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon27/07/2020
Cessation of Anthony Morris Jones as a person with significant control on 2020-05-01
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/12/2019
Termination of appointment of Anthony Morris Jones as a director on 2019-12-06
dot icon25/07/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon04/07/2019
Total exemption full accounts made up to 2018-09-30
dot icon01/08/2018
Confirmation statement made on 2018-07-24 with updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon12/03/2018
Change of details for Mr David Hamilton Porter as a person with significant control on 2016-07-24
dot icon12/03/2018
Notification of Anthony Morris Jones as a person with significant control on 2016-07-24
dot icon12/03/2018
Notification of Mark Alexander Bonsall as a person with significant control on 2016-07-24
dot icon12/03/2018
Notification of David Hamilton Porter as a person with significant control on 2016-07-24
dot icon12/03/2018
Notification of Stephen Allen Jones as a person with significant control on 2016-07-24
dot icon12/03/2018
Withdrawal of a person with significant control statement on 2018-03-12
dot icon26/07/2017
Confirmation statement made on 2017-07-24 with updates
dot icon17/07/2017
Director's details changed for Mr Stephen Allen Jones on 2017-07-17
dot icon05/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon08/10/2016
Confirmation statement made on 2016-07-24 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon06/02/2016
Director's details changed for Mr Stephen Allen Jones on 2016-02-06
dot icon06/02/2016
Director's details changed for Mr David Hamilton Porter on 2016-02-06
dot icon06/02/2016
Secretary's details changed for Mr Stephen Allen Jones on 2016-02-06
dot icon29/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon29/07/2015
Director's details changed for Mr Mark Alexander Bonsall on 2015-07-29
dot icon22/07/2015
Cancellation of shares. Statement of capital on 2015-06-25
dot icon22/07/2015
Purchase of own shares.
dot icon07/07/2015
Resolutions
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon25/09/2013
Termination of appointment of Jane Gow as a director
dot icon05/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon05/08/2013
Director's details changed for Mr Anthony Morris Jones on 2013-04-05
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon12/04/2013
Appointment of Mr Mark Alexander Bonsall as a director
dot icon06/09/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon01/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/07/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon26/07/2010
Director's details changed for Mr David Hamilton Porter on 2010-07-24
dot icon26/07/2010
Director's details changed for Anthony Morris Jones on 2010-07-24
dot icon28/06/2010
Statement of capital following an allotment of shares on 2010-06-10
dot icon23/06/2010
Statement of capital following an allotment of shares on 2010-06-10
dot icon23/06/2010
Termination of appointment of Mark Bonsall as a director
dot icon21/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon04/03/2010
Appointment of Mr Mark Alexander Bonsall as a director
dot icon19/10/2009
Annual return made up to 2009-07-24 with full list of shareholders
dot icon12/06/2009
Statement of affairs
dot icon12/06/2009
Ad 01/06/09\gbp si 490@1=490\gbp ic 1000/1490\
dot icon12/06/2009
Director appointed jane elizabeth gow
dot icon08/06/2009
Resolutions
dot icon08/06/2009
Resolutions
dot icon08/06/2009
Gbp nc 1000/10000\01/06/09
dot icon16/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon22/10/2008
Return made up to 24/07/08; no change of members
dot icon21/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon27/09/2007
Particulars of mortgage/charge
dot icon21/09/2007
Particulars of mortgage/charge
dot icon24/07/2007
Return made up to 24/07/07; full list of members
dot icon04/04/2007
Full accounts made up to 2006-09-30
dot icon18/08/2006
Return made up to 24/07/06; full list of members
dot icon21/06/2006
Full accounts made up to 2005-09-30
dot icon16/08/2005
Return made up to 24/07/05; full list of members
dot icon09/05/2005
Full accounts made up to 2004-09-30
dot icon14/07/2004
Return made up to 24/07/04; full list of members
dot icon26/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon20/08/2003
Return made up to 24/07/03; full list of members
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Ad 06/09/02--------- £ si 999@1=999 £ ic 1/1000
dot icon03/10/2002
£ nc 100/1000 06/09/02
dot icon02/10/2002
Accounting reference date extended from 31/07/03 to 30/09/03
dot icon22/08/2002
Secretary resigned
dot icon22/08/2002
Director resigned
dot icon22/08/2002
New director appointed
dot icon22/08/2002
New director appointed
dot icon22/08/2002
New secretary appointed;new director appointed
dot icon22/08/2002
Registered office changed on 22/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon24/07/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

38
2022
change arrow icon+3.25 % *

* during past year

Cash in Bank

£491,554.00

Group Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
03/11/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
1.66M
-
0.00
476.06K
-
2022
38
1.74M
-
0.00
491.55K
-
2022
38
1.74M
-
0.00
491.55K
-

Employees

2022

Employees

38 Ascended3 % *

Net Assets(GBP)

1.74M £Ascended4.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

491.55K £Ascended3.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 75POINT3 LIMITED

75POINT3 LIMITED is an(a) Active company incorporated on 24/07/2002 with the registered office located at 14 Penrhyn Road, Colwyn Bay, Conwy County LL29 8LG. There are currently 7 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of 75POINT3 LIMITED?

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75POINT3 LIMITED is currently Active. It was registered on 24/07/2002 .

Where is 75POINT3 LIMITED located?

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75POINT3 LIMITED is registered at 14 Penrhyn Road, Colwyn Bay, Conwy County LL29 8LG.

What does 75POINT3 LIMITED do?

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75POINT3 LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does 75POINT3 LIMITED have?

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75POINT3 LIMITED had 38 employees in 2022.

What is the latest filing for 75POINT3 LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-03 with no updates.