Points Group Limited. net worth, address, company information. Free

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Points Group Limited (Companies House Registration Number 09059640) is a private limited company founded on 2014-05-28 originating in England. This business is registered at 715 Christchurch Road, Bournemouth BH7 6AF. Having undergone a change in 2016-07-05, the previous name this company used was I-Index Limited. Points Group Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis", Standard Industrial Classification: 46900 - "non-specialised wholesale trade", Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Points Group Limited
Number	09059640
Date of Incorporation:	28th May 2014
End of financial year:	31 May
Address:	715 Christchurch Road, Bournemouth, BH7 6AF
SIC code:	68320 - Management of real estate on a fee or contract basis 46900 - Non-specialised wholesale trade 47990 - Other retail sale not in stores, stalls or markets

Moving on to the 1 managing director that can be found in the business, we can name: Siu-Kam M. (appointed on 19 October 2014). 1 secretary is there in the company: Lok-Yung W. (appointed on 02 September 2020). The official register indexes 1 person of significant control - Siu-Kam M., the only individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	100	-	100	1,914	4,301	5,009
Fixed Assets	-	-	-	-	442	509
Total Assets Less Current Liabilities	100	-	100	1,630	435	4,521
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	100	100	100	-	-	-

People with significant control

Siu-Kam M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 14, 2023 filed on: 12th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 14, 2023 filed on: 12th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address B3 Kings Walk 19a Knyveton Road Bournemouth Dorset BH1 3QZ. Change occurred on November 12, 2023. Company's previous address: 715 Christchurch Road Bournemouth BH7 6AF England. filed on: 12th, November 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 14, 2022 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 16th, February 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates October 14, 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 3, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 10th, March 2021 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: September 2, 2020) of a secretary filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2019 filed on: 6th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 715 Christchurch Road Bournemouth BH7 6AF. Change occurred on February 8, 2019. Company's previous address: 107 Albany 35-37 Manor Road Bournemouth BH1 3EL. filed on: 8th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 3, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 3, 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 11th, February 2017 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed i-index LIMITEDcertificate issued on 05/07/16 filed on: 5th, July 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates July 3, 2016 filed on: 3rd, July 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, September 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2015 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 23, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2015 filed on: 23rd, September 2015 \| accounts	Free Download (10 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, September 2015 \| gazette	Free Download
(AD01) New registered office address 107 Albany 35-37 Manor Road Bournemouth BH1 3EL. Change occurred on April 9, 2015. Company's previous address: 63a Columbia Road Bournemouth BH10 4EA England. filed on: 9th, April 2015 \| address	Free Download (1 page)
(AP01) On October 19, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 19, 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AD01) New registered office address 63a Columbia Road Bournemouth BH10 4EA. Change occurred on October 20, 2014. Company's previous address: 5 Firs Glen Road Bournemouth Dorset BH9 2LR United Kingdom. filed on: 20th, October 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, May 2014 \| incorporation	Free Download (7 pages)

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