FIVE POINTS DIGITAL HEALTH LTD
FIVE POINTS DIGITAL HEALTH LTD is an active private limited company, incorporated on 8 May 2018. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. FIVE POINTS DIGITAL HEALTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11349181 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AA HOUSE 10, |
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Address Line 2 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 05/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
FIVE POINTS DIGITAL HEALTH LTD
Directors
(The company's officers)
MS LÉA EMILIA MARAIS
(~36 year old French national)
FLAT 11 WHEELERS HOUSE 3 RATCLIFFE CROSS STREET, LONDON, E1 0FD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2018
Shareholders
(Persons of Significant Control)
Ms Léa Emilia Marais
(~36 year old French national)
Aa House 10,, 27 Old Gloucester Street, London, WC1N 3AX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/05/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIVE POINTS DIGITAL HEALTH LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of FIVE POINTS DIGITAL HEALTH LTD at local scale
Map of FIVE POINTS DIGITAL HEALTH LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)