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Pointfuse Limited, KT6 4NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POINTFUSE LIMITED

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

This company is commonly known as Pointfuse Limited. The company was founded 13 years ago and was given the registration number 07761840. The firm's registered office is in SURBITON. You can find them at 59 Victoria Road, , Surbiton, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:POINTFUSE LIMITED
Company Number:07761840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:59 Victoria Road, Surbiton, Surrey, KT6 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom, WR3 8YB

Director23 December 2011Active
308, Ewell Road, Surbiton, England, KT6 7AL

Corporate Director27 March 2024Active
59, Victoria Road, Surbiton, KT6 4NQ

Secretary18 July 2019Active
59, Victoria Road, Surbiton, KT6 4NQ

Secretary05 September 2011Active
1st Floor, West Queen Anne House,, 25-27 Broadway, Maidenhead, United Kingdom, SL6 1LY

Director05 September 2011Active
1st Floor, West Queen Anne House,, 25-27 Broadway, Maidenhead, United Kingdom, SL6 1LY

Director05 August 2013Active
59, Victoria Road, Surbiton, KT6 4NQ

Director15 February 2012Active
1st Floor, West Queen Anne House,, 25-27 Broadway, Maidenhead, United Kingdom, SL6 1LY

Director23 December 2011Active

People with Significant Control

Pointfuse Holdings Limited
Notified on:30 March 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom, WR3 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wintergreen Investment Group Ltd
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Unit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Transmission (Tx) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shepperton Studios, Shepperton Studios, Studios Road, Shepperton, England, TW17 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Wintergreen Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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