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POINTS SOUTH LTD

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

This company is commonly known as Points South Ltd. The company was founded 13 years ago and was given the registration number 07497449. The firm's registered office is in READING. You can find them at Stocks Barn Webbs Lane, Beenham, Reading, Berks. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:POINTS SOUTH LTD
Company Number:07497449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Stocks Barn Webbs Lane, Beenham, Reading, Berks, RG7 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stocks Barn, Webbs Lane, Beenham, Reading, United Kingdom, RG7 5LH

Secretary19 January 2011Active
Stocks Barn, Webbs Lane, Beenham, Reading, United Kingdom, RG7 5LH

Director19 January 2011Active

People with Significant Control

Jane Points
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Stocks Barn, Webbs Lane, Reading, United Kingdom, RG7 5 LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-10Dissolution

Dissolution voluntary strike off suspended.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-08Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Change account reference date company previous shortened.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Change account reference date company previous shortened.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Capital

Capital allotment shares.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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