Ltd Facts The UK company register, as filed

Register entry · No. 08620353

POINT 1 SOLUTIONS LTD

Active Private Limited Company Incorporated 23 Jul 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £25,241.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    78 Queens Road, Watford, England, WD17 2LA

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. POINT 1 SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £25,241 1
31 Jul 2024 not published not published — £74,417 1
31 Jul 2023 not published not published — £92,792 1
31 Jul 2022 not published not published — £102,630 2
31 Jul 2021 not published not published — £34,182 5
31 Jul 2020 * not published not published — £2,868 5

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
James Mark Ward Director 23 Jul 2013 — April 1991 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Mark Ward Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — April 1991 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POINT 1 SOLUTIONS LTD still trading?

The register shows POINT 1 SOLUTIONS LTD as active.

What does POINT 1 SOLUTIONS LTD do?

It files the industry code 61900 (Other telecommunications activities).

When was POINT 1 SOLUTIONS LTD set up?

It was incorporated on 23 July 2013.

When are POINT 1 SOLUTIONS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is POINT 1 SOLUTIONS LTD's next confirmation statement due?

By 6 August 2027.

Who runs POINT 1 SOLUTIONS LTD?

POINT 1 SOLUTIONS LTD has 1 current director. They're listed under People on this page.

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Same industry code (43290), active, set up around the same time. More in this industry →

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  2. 09144448 SHA NETWORK SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Jul 2014 61100 · Wired telecommunications activities
  3. 09139135 RENTRY LIMITED Active Private Limited Company Inc. 21 Jul 2014 61900 · Other telecommunications activities
  4. 09136759 COM-TEL TELECOM LTD Active Private Limited Company Inc. 18 Jul 2014 61900 · Other telecommunications activities
  5. 09137919 DATADRIVEN SOLUTIONS LTD Active Private Limited Company Inc. 18 Jul 2014 61100 · Wired telecommunications activities

The file

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