GOOD POINTS GROUP LTD
GROUND FLOOR, 48 WHITEHORSE ROAD, LONDON E1 0ND- Active
- Private Limited Company
- Company No. 14482678
- Last Updated: 01 Mar 2024
Company Profile
GOOD POINTS GROUP LTD was incorporated on Monday, November 14, 2022 as a Private Limited Company with registered address in LONDON. GOOD POINTS GROUP LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 1 year 11 months and 28 days.
| Name | GOOD POINTS GROUP LTD |
|---|---|
| Company number | 14482678 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 48 WHITEHORSE ROAD LONDON E1 0ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kamrul Islam Nationality: British |
Dates: Tuesday, February 13, 2024 - Tuesday, February 13, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Kausair Uddin Nationality: British |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammad Kausair Uddin Nationality: British |
Dates: Tuesday, December 12, 2023 - Tuesday, February 13, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Monday, December 11, 2023 - Tuesday, December 12, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, December 11, 2023 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, November 14, 2022 - Tuesday, November 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (291 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 12 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOOD POINTS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOOD POINTS GROUP LTD | 14 Nov 2022 |