Menna Overview
Here’s a quick overview of TOTALPOINT LIMITED 👀 — a Monmouth, Monmouthshire based business that started in 1993.
TOTALPOINT LIMITED
- Company statusactive
- Company No02805130
- Age33 years 4 months Incorporated 30 March 1993
- Officers4
Address
The Green, Pen-Y-Fan, The Narth, Monmouth, Monmouthshire, NP25 4RA
TOTALPOINT LIMITED is an active company incorporated on 30 March 1993 and based in Monmouth, Monmouthshire. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jun 2024
Memorandum Articles
2 Years Ago on 27 Apr 2024
Resolution
2 Years Ago on 27 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Apr 2024
Resolution
2 Years Ago on 27 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 27 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control Without Name Date
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Confirmation Statement With Updates
7 Years Ago on 05 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 06 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 06 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 06 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILU, Peggy May | secretary | 09 Jun 1993 | |
| HILU, Gabriel Nassim | director | Feb 1973 | 21 Mar 2000 |
| HILU, Nassim Jabra | director | Jul 1940 | 09 Jun 1993 |
| HILU, Peggy May | director | Apr 1937 | 09 Jun 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel George Hilu | Feb 1973 | 23 Apr 2024 |
| Mr Gabriel Nassim Hilu | Feb 1973 | 06 Apr 2016 |
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Here’s a quick overview of TOTALPOINT LIMITED 👀 — a Monmouth, Monmouthshire based business that started in 1993.