STRAIGHTPOINT (UK) LIMITED

Key Data

Status

Active

Company No.

04375389

Incorporation date

15/02/2002

Size

Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2019)

19/03/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

18/03/2026

Termination of appointment of William Don Fisher as a director on 2026-02-24

View PDF (1 pages)

16/03/2026

Termination of appointment of Robert Engelhart Desel as a director on 2026-02-24

View PDF (1 pages)

14/01/2026

Change of details for Crosby Uk Acquisition Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

10/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

29/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

12/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

10/10/2024

Director's details changed for Mr William Don Fisher on 2024-09-08

View PDF (2 pages)

09/10/2024

Director's details changed for Mr Robert Engelhart Desel on 2024-09-08

View PDF (2 pages)

09/10/2024

Director's details changed for Mr Robert Engelhart Desel on 2024-09-08

View PDF (2 pages)

09/10/2024

Director's details changed for Mr William Don Fisher on 2024-09-08

View PDF (2 pages)

27/08/2024

Termination of appointment of Thomas Peter Dietvorst as a director on 2024-06-17

View PDF (1 pages)

21/08/2024

Director's details changed for Mr Robert Engelhart Desel on 2024-06-07

View PDF (2 pages)

21/08/2024

Director's details changed for Mr William Don Fisher on 2024-06-07

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Wilhelm Christian Fabricius on 2024-06-07

View PDF (2 pages)

01/07/2024

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-06-25

View PDF (2 pages)

07/06/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2024-06-07

View PDF (1 pages)

06/06/2024

Termination of appointment of Vistra Cosec Limited as a secretary on 2024-06-01

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

12/01/2024

Change of details for Crosby Uk Acquisition Limited as a person with significant control on 2022-11-09

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

09/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-09

View PDF (1 pages)

09/11/2022

Director's details changed for Mr William Don Fisher on 2022-11-09

View PDF (2 pages)

09/11/2022

Director's details changed for Mr Wilhelm Christian Fabricius on 2022-11-09

View PDF (2 pages)

09/11/2022

Director's details changed for Mr Thomas Peter Dietvorst on 2022-11-09

View PDF (2 pages)

09/11/2022

Director's details changed for Mr Robert Engelhart Desel on 2022-11-09

View PDF (2 pages)

04/01/2019

Rectified The form AP04 was removed from the public register on 13/03/2019 as it was factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
3.36M
-
0.00
1.08M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	02/01/2019 - 01/06/2024	1666
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	25/06/2024 - Present	1140
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/02/2002 - 15/02/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/02/2002 - 15/02/2002	36021
Ayling, David Peter	Director	15/02/2002 - 02/01/2019	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About STRAIGHTPOINT (UK) LIMITED

STRAIGHTPOINT (UK) LIMITED is an(a) Active company incorporated on 15/02/2002 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRAIGHTPOINT (UK) LIMITED?

STRAIGHTPOINT (UK) LIMITED is currently Active. It was registered on 15/02/2002 .

Where is STRAIGHTPOINT (UK) LIMITED located?

STRAIGHTPOINT (UK) LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does STRAIGHTPOINT (UK) LIMITED do?

STRAIGHTPOINT (UK) LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for STRAIGHTPOINT (UK) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-01-15 with no updates.