Point Bank Ltd. net worth, address, company information. Free

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Point Bank Ltd (reg no 06006006) is a private limited company started on 2006-11-22 originating in England. This company is situated at 202 Liverpool Road, London N1 1LE. Point Bank Ltd operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Point Bank Ltd
Number	06006006
Date of Incorporation:	2006/11/22
End of financial year:	28 February
Address:	202 Liverpool Road, London, N1 1LE
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Sokratis S. (appointed on 14 May 2019). The Companies House reports 4 persons of significant control, namely: Michael M. owns over 3/4 of shares, Sokratis S. owns over 3/4 of shares, Michael M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2022-02-28	2023-02-28
Current Assets	-	-	-	-	-	-	-	-	4,500	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	29,491	19,660	9,830	-
Total Assets Less Current Liabilities	-	-	-	-	100	100	100	100	-6,572	-19,603	-27,836	-33,106
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Michael M.

14 September 2021

Nature of control:	75,01-100% shares

Sokratis S.

1 July 2021 - 14 September 2021

Nature of control:	75,01-100% shares

Michael M.

14 May 2019 - 1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Igor K.

4 July 2016 - 14 May 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates September 14, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 14, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 14, 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control September 14, 2021 filed on: 14th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control September 14, 2021 filed on: 14th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 14, 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates July 7, 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control July 1, 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to February 28, 2022 filed on: 20th, July 2021 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control July 1, 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 9 Mallow Street London EC1Y 8RQ England to 202 Liverpool Road London N1 1LE on February 1, 2021 filed on: 1st, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 7, 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates July 7, 2019 filed on: 20th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 14, 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on May 14, 2019: 1000.00 GBP filed on: 11th, July 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, July 2019 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: May 14, 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
(AP01) On May 14, 2019 new director was appointed. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 14, 2019 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 17th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 7, 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 7, 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2016 filed on: 14th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates July 7, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 9 Mallow Street London EC1Y 8RQ on May 26, 2016 filed on: 26th, May 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on May 26, 2016 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 7, 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 9, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2014 filed on: 25th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 7, 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 13th, August 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 24th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 7, 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 13th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 7, 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 7, 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: July 22, 2011 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(AP01) On July 22, 2011 new director was appointed. filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 7, 2011. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB filed on: 7th, April 2011 \| address	Free Download (1 page)
(AP01) On February 25, 2011 new director was appointed. filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 25, 2011 filed on: 25th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 22, 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: February 5, 2010 filed on: 5th, February 2010 \| officers	Free Download (1 page)
(AP01) On February 5, 2010 new director was appointed. filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 21st, January 2010 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: November 26, 2009 filed on: 26th, November 2009 \| officers	Free Download (1 page)
(AP01) On November 26, 2009 new director was appointed. filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on November 22, 2009 filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 22, 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 25, 2008 filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2006 \| incorporation	Free Download (13 pages)

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