Menna Overview
Here’s a quick overview of POINT79 MANAGEMENT LIMITED 👀 — a London based business that started in 2016.
POINT79 MANAGEMENT LIMITED
- Company statusactive
- Company No09982913
- Age10 years 5 months Incorporated 2 February 2016
- Officers1
Address
84 Brook Street, London, W1K 5EH, England
POINT79 MANAGEMENT LIMITED is an active company incorporated on 2 February 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 05 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 05 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARONE, Alfonso | director | Jan 1971 | 17 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anna Ruth Hamer | Apr 1973 | 06 Apr 2016 |
| Mr Alfonso Marone | Jan 1971 | 06 Apr 2016 |
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MARONE, Alfonso are mutual persons.
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MARONE, Alfonso are mutual persons.
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Here’s a quick overview of POINT79 MANAGEMENT LIMITED 👀 — a London based business that started in 2016.