Pointfuse Limited. net worth, address, company information. Free

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Pointfuse Limited (reg no 07761840) is a private limited company incorporated on 2011-09-05 in United Kingdom. This firm can be found at 1St Floor, West Queen Anne House,, 25-27 Broadway, Maidenhead SL6 1LY. Having undergone a change in 2017-11-16, the previous name this company utilized was Arithmetica Limited. Pointfuse Limited operates SIC code: 90030 which stands for "artistic creation".

Company details

Name	Pointfuse Limited
Number	07761840
Date of Incorporation:	Monday 5th September 2011
End of financial year:	31 March
Address:	1st Floor, West Queen Anne House,, 25-27 Broadway, Maidenhead, SL6 1LY
SIC code:	90030 - Artistic creation

As for the 3 directors that can be found in this firm, we can name: George S. (appointed on 23 December 2011), John H. (appointment date: 23 December 2011), Jon B. (appointed on 05 September 2011). The Companies House lists 4 persons of significant control, namely: Pointfuse Holdings Limited is located at Blackpole Road, WR3 8YB Worcester, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Transmission (Tx) Ltd is located at Shepperton Studios, Studios Road, TW17 0QD Shepperton. This corporate PSC has 1/2 or less of shares,. Wintergreen Investment Group Ltd is located at Blackpole Road, WR3 8YB Worcester. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	293,999	27,803	57,365	62,452	88,674	34,125	72,050
Intangible Fixed Assets	395,000	375,000	355,000	335,000	315,000	-	-
Number Shares Allotted	-	160,000	160,000	160,000	160,000	-	-
Shareholder Funds	561,732	-31,490	-560,335	-2,012,061	-3,107,638	-	-
Total Assets Less Current Liabilities	561,732	368,510	343,665	343,939	284,362	4,750,512	6,212,610

People with significant control

Pointfuse Holdings Limited

30 March 2022

Address	Unit 15c Blackpole East Blackpole Road, Worcester, Berkshire, WR3 8YB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13935218
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transmission (Tx) Ltd

6 April 2016 - 30 March 2022

Address	Shepperton Studios Shepperton Studios, Studios Road, Shepperton, TW17 0QD, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02331912
Nature of control:	25-50% shares

Wintergreen Investment Group Ltd

29 March 2019 - 30 March 2022

Address	Unit 15c Blackpole East Blackpole Road, Worcester, WR3 8YB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	25-50% shares

Wintergreen Investments Limited

6 April 2016 - 29 March 2019

Address	1 Colmore Square, Birmingham, B4 6AA, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08949560
Nature of control:	25-50% shares

Filings

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(CH01) On Sun, 31st Mar 2024 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)

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(CH01) On Sun, 31st Mar 2024 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 2nd Apr 2024. New Address: Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB. Previous address: 1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom filed on: 2nd, April 2024 \| address	Free Download (1 page)
(AP02) New member appointment on Wed, 27th Mar 2024. filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(TM01) Wed, 27th Mar 2024 - the day director's appointment was terminated filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(TM01) Wed, 27th Mar 2024 - the day director's appointment was terminated filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Feb 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(TM01) Sat, 13th May 2023 - the day director's appointment was terminated filed on: 15th, June 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, April 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 9th, April 2022 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Mar 2022: 120.49 GBP filed on: 6th, April 2022 \| capital	Free Download (3 pages)
(AD01) Address change date: Tue, 29th Mar 2022. New Address: 1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead Berkshire SL6 1LY. Previous address: 2nd Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom filed on: 29th, March 2022 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 24th Aug 2021. New Address: 2nd Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY. Previous address: 59 Victoria Road Surbiton Surrey KT6 4NQ filed on: 24th, August 2021 \| address	Free Download (1 page)
(TM02) Tue, 18th May 2021 - the day secretary's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, November 2019 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Sat, 30th Sep 2017: 113.82 GBP filed on: 14th, October 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 30th Sep 2019: 111.33 GBP filed on: 14th, October 2019 \| capital	Free Download (4 pages)
(TM02) Thu, 18th Jul 2019 - the day secretary's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 18th Jul 2019 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 1st, November 2018 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, September 2018 \| resolution	Free Download (41 pages)
(TM01) Thu, 1st Mar 2018 - the day director's appointment was terminated filed on: 1st, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 16th Nov 2017 filed on: 16th, November 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 1st Apr 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 100.00 GBP capital
(CH03) On Mon, 1st Sep 2014 secretary's details were changed filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 5th Sep 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 6th Oct 2014: 100.00 GBP capital
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, August 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 5th Sep 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 1st Oct 2013: 100.00 GBP capital
(AP01) On Tue, 1st Oct 2013 new director was appointed. filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 5th Sep 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (8 pages)
(CH01) On Tue, 4th Sep 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 12th Sep 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th May 2012 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (6 pages)
(AP01) On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (3 pages)
(AP01) On Mon, 23rd Jan 2012 new director was appointed. filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Jan 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (3 pages)
(SH01) Capital declared on Fri, 23rd Dec 2011: 100.00 GBP filed on: 17th, January 2012 \| capital	Free Download (7 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Sep 2012 to Sat, 31st Mar 2012 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on Fri, 23rd Dec 2011 filed on: 17th, January 2012 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, January 2012 \| resolution	Free Download (45 pages)
(SH01) Capital declared on Mon, 5th Sep 2011: 48.00 GBP filed on: 5th, December 2011 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2011 \| incorporation	Free Download (32 pages)

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