Point 64 Limited. net worth, address, company information. Free

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Point 64 Limited (Companies House Registration Number 10127460) is a private limited company started on 2016-04-15 originating in England. The company can be found at 473 Warrington Road, Culcheth, Warrington WA3 5QU. Having undergone a change in 2022-05-24, the previous name the company used was Praetura Connect Ltd. Point 64 Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name	Point 64 Limited
Number	10127460
Date of Incorporation:	15th April 2016
End of financial year:	30 June
Address:	473 Warrington Road, Culcheth, Warrington, WA3 5QU
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Daniel H. (in the company from 15 April 2016). The official register reports 3 persons of significant control, namely: Daniel H. owns 1/2 or less of shares, 1/2 or less of voting rights, Sally-Anne H. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	76,463	183,061	302,845	295,439	272,847	166,801	211,367
Fixed Assets	-	1,871	2,856	2,215	1,719	1,336	1,039
Total Assets Less Current Liabilities	254	87,556	169,075	230,648	203,984	155,105	188,007

People with significant control

Daniel H.

28 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Sally-Anne H.

1 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Daniel H.

15 April 2016 - 1 May 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, March 2024 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2023/04/28 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/04/28 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/04/14 filed on: 3rd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed praetura connect LTDcertificate issued on 24/05/22 filed on: 24th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2022/04/14 filed on: 4th, May 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022/02/04 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/02/04 filed on: 4th, May 2022 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, October 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/05/01 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/04/14 filed on: 12th, May 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2020/05/01 filed on: 12th, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/04/14 filed on: 29th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2020/01/06. New Address: 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU. Previous address: Suite 2 Southworth Business Suites Southworth Road Newton-Le-Willows Merseyside WA12 0HS United Kingdom filed on: 6th, January 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/01/06 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/01/06 director's details were changed filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/06/05 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/14 filed on: 8th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/06/05 filed on: 27th, March 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/04/14 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2018/04/09. New Address: Suite 2 Southworth Road Newton-Le-Willows Merseyside WA12 0HS. Previous address: Suite 1 Southworth Business Suites Southworth Road Newton-Le-Willows Merseyside WA12 0HS United Kingdom filed on: 9th, April 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2018/04/09. New Address: Suite 2 Southworth Business Suites Southworth Road Newton-Le-Willows Merseyside WA12 0HS. Previous address: Suite 2 Southworth Road Newton-Le-Willows Merseyside WA12 0HS England filed on: 9th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, January 2018 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 2017/04/30 to 2017/06/30 filed on: 9th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/14 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Company registration filed on: 15th, April 2016 \| incorporation	Free Download

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