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POINTEXPORT LIMITED

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

This company is commonly known as Pointexport Limited. The company was founded 22 years ago and was given the registration number 04411322. The firm's registered office is in . You can find them at 12 Blacks Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POINTEXPORT LIMITED
Company Number:04411322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Blacks Road, London, W6 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Blacks Road, London, W6 9EU

Secretary25 April 2002Active
324a, Portobello Road, London, England, W10 5RU

Director10 May 2007Active
324a, Portobello Road, London, England, W10 5RU

Director24 March 2016Active
11 Palewell Park, East Sheen, London, SW14 8JQ

Director08 May 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 2002Active
126, Kenilworth Court, Lower Richmond Road, London, England, SW15 1HB

Director09 October 2013Active
126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB

Director22 July 2003Active
11 Palewell Park, East Sheen, London, SW14 8JQ

Director03 June 2004Active
11 Palewell Park, East Sheen, London, SW14 8JQ

Director25 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 April 2002Active

People with Significant Control

Mr David Charles Farley
Notified on:08 April 2017
Status:Active
Date of birth:October 1947
Nationality:British
Address:12 Blacks Road, W6 9EU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Officers

Termination director company with name termination date.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-04-28Accounts

Accounts with accounts type total exemption full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person director company with change date.

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2016-03-29Officers

Appoint person director company with name date.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Change person secretary company with change date.

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2015-02-11Accounts

Accounts with accounts type total exemption full.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption full.

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