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POINTVOUCHER LTD

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

This company is commonly known as Pointvoucher Ltd. The company was founded 7 years ago and was given the registration number 10673501. The firm's registered office is in WHEATHAMPSTEAD. You can find them at The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:POINTVOUCHER LTD
Company Number:10673501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire, United Kingdom, AL4 8NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB

Director01 February 2021Active
51 Pursers Cross Road, London, United Kingdom, SW6 4QY

Director16 March 2017Active
The Garden Suite, 15 Tudor Road, Wheathampstead, United Kingdom, AL4 8NW

Director01 May 2019Active
Unit 2-4 Little Ridge, Welwyn Garden City, United Kingdom, AL7 2BH

Director23 June 2017Active
51, Pursers Cross Road, London, England, SW6 4QY

Director16 March 2017Active

People with Significant Control

Pointvoucher Holding Ltd
Notified on:16 March 2017
Status:Active
Country of residence:England
Address:Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-20Accounts

Accounts amended with made up date.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-14Address

Change registered office address company with date old address new address.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Appoint person director company with name date.

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2021-02-26Officers

Termination director company with name termination date.

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2021-01-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-06-09Officers

Termination director company with name termination date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts amended with made up date.

Download
2020-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-07Officers

Appoint person director company with name date.

Download
2019-05-07Officers

Termination director company with name termination date.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Address

Change registered office address company with date old address new address.

Download
2019-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-08Address

Change registered office address company with date old address new address.

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2018-06-05Address

Change registered office address company with date old address new address.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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