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POINT3 SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Point3 Software Limited. The company was founded 14 years ago and was given the registration number 07240093. The firm's registered office is in LONDON. You can find them at Unit 1, Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:POINT3 SOFTWARE LIMITED
Company Number:07240093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA

Director30 April 2010Active
Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA

Director09 January 2023Active
Unit 18, Elysium Gate, 126 New King's Road 126 New King's Road, London, United Kingdom, SW6 4LZ

Corporate Secretary30 April 2010Active
Unit 18, Elysium Gate, 126 New King's Road, London, United Kingdom, SW6 4LZ

Director30 April 2010Active

People with Significant Control

Miss Claire Louise Watts
Notified on:09 January 2023
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Andrew Cheney
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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