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Home > England & Wales Companies > FOCALPOINT DIGITAL LIMITED
Company Information for

FOCALPOINT DIGITAL LIMITED

13 THE CLOSE, NORWICH, NR1 4DS,
Company Registration Number
04617126
Private Limited Company
Active

Company Overview

About Focalpoint Digital Ltd
FOCALPOINT DIGITAL LIMITED was founded on 2002-12-13 and has its registered office in Norwich. The organisation's status is listed as "Active". Focalpoint Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOCALPOINT DIGITAL LIMITED
 
Legal Registered Office
13 THE CLOSE
NORWICH
NR1 4DS
Other companies in NR3
 
Filing Information
Company Number 04617126
Company ID Number 04617126
Date formed 2002-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807066242  
Last Datalog update: 2024-01-05 05:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOCALPOINT DIGITAL LIMITED
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Companies with same name FOCALPOINT DIGITAL LIMITED
The following companies were found which have the same name as FOCALPOINT DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOCALPOINT DIGITAL, LLC 11516 SW OAK CREEK DR PORTLAND OR 97219 Active Company formed on the 2010-11-10

Company Officers of FOCALPOINT DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
TINA JUNE MARTIN
 Company Secretary 2005-09-23
CRAIG MIDDLETON
 Director 2002-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE LOUISE BIRD
 Company Secretary 2004-01-20 2005-09-23
BELINDA MIDDLETON
 Company Secretary 2002-12-13 2004-01-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-13 2002-12-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-13 2002-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 9 Chalk Hill House 19 Rosary Road Norwich NR1 1SZ England
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-24PSC04Change of details for Mr Craig Middleton as a person with significant control on 2022-06-24
2022-06-24CH01Director's details changed for Craig Middleton on 2022-06-24
2022-06-24CH03SECRETARY'S DETAILS CHNAGED FOR HAYLEY HOLLIDAY on 2022-06-24
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2022-03-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-05-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-10-21CH01Director's details changed for Craig Middleton on 2019-10-21
2019-10-21CH01Director's details changed for Craig Middleton on 2019-10-21
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AP03Appointment of Hayley Holliday as company secretary on 2019-01-07
2019-01-24TM02Termination of appointment of Tina June Martin on 2019-01-01
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-05AR0113/12/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-08AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Craig Middleton on 2013-12-12
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0113/12/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM C/O Lovewell Blake, 89 Bridge Road, Oulton Broad Lowestoft NR32 3LN
2012-01-30AR0113/12/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0113/12/10 ANNUAL RETURN FULL LIST
2010-03-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0113/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01Director's details changed for Craig Middleton on 2009-12-01
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / TINA JUNE MARTIN / 01/12/2009
2009-03-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03288bSECRETARY RESIGNED
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25288bSECRETARY RESIGNED
2003-01-21RES12VARYING SHARE RIGHTS AND NAMES
2003-01-2188(2)RAD 10/01/03--------- £ SI 9@1=9 £ IC 1/10
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288bSECRETARY RESIGNED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW SECRETARY APPOINTED
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FOCALPOINT DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOCALPOINT DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOCALPOINT DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOCALPOINT DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of FOCALPOINT DIGITAL LIMITED registering or being granted any patents
Domain Names

FOCALPOINT DIGITAL LIMITED owns 1 domain names.

hexeal.co.uk  

Trademarks
We have not found any records of FOCALPOINT DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCALPOINT DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as FOCALPOINT DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOCALPOINT DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCALPOINT DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOCALPOINT DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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