OpenCompanies

Meet Point Limited

Company number
08409184
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2013
Nature of business
Other letting and operating of own or leased real estate

Registered office

189-191 Broad Lane
Tottenham Hale
London
N15 4QT

Officers

NameRoleAppointedResigned
MARIN FERNANDEZ, Lisa Valentina Director 11 Jan 2022

Control

NameNature of controlNotifiedCeased
Mrs Luz Aleyda Raigoza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Feb 2017 15 Apr 2019
Mr Luis Evelio Bermudez Duque Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Feb 2017 24 Sep 2020
Miss Rose Marie Fernandez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Apr 2019 11 Jan 2022
Miss Lisa Valentina Marin Fernandez Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 11 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £26,290 £35,576 0
31 Mar 2025 £6,381 £10,310 0
31 Mar 2024 -£2,269 £3,737 0
31 Mar 2023 -£2,440 £9,272 0
31 Mar 2022 -£11,902 £5,598 1
31 Mar 2021 -£4,007 £9,886 1
31 Mar 2020 - £5,023 1
31 Mar 2019 - £5,393 -
31 Mar 2018 - £12,877 -
28 Feb 2017 - £6,804 -
29 Feb 2016 - £3,347 -
28 Feb 2015 - £2,924 -
28 Feb 2014 - £526 -

Connections

Directors’ other companies

Data