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POINTBOX LIMITED

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

This company is commonly known as Pointbox Limited. The company was founded 19 years ago and was given the registration number 05595668. The firm's registered office is in LONDON. You can find them at 67 Langham Gardens, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POINTBOX LIMITED
Company Number:05595668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2005
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:67 Langham Gardens, London, England, N21 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands, Horsham Lane, Ewhurst, Cranleigh, GU6 7SW

Secretary08 February 2006Active
Oaklands, Horsham Lane, Ewhurst, Cranleigh, GU6 7SW

Director08 February 2006Active
14 Vaughans, Alton, GU34 2SQ

Director08 February 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary09 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2005Active
11a Borthwick Road, Stratford, London, E15 1UD

Director09 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 October 2005Active

People with Significant Control

Lock Group Limited
Notified on:18 October 2016
Status:Active
Country of residence:England
Address:The Courtyard, Windhill, Bishop's Stortford, England, CM23 2PE
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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