Point Bank Ltd in LONDON

Point Bank Ltd LONDON

Point Bank Ltd is a private limited company situated at 202 Liverpool Road, London N1 1LE. Its total net worth is estimated to be around 100 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2006-11-22, this 17-year-old company is run by 1 director.
Director Sokratis S., appointed on 14 May 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-09-14 and the date for the subsequent filing is 2024-09-28. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Point Bank Ltd Address / Contact

Office Address	202 Liverpool Road
Town	London
Post code	N1 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06006006
Date of Incorporation	Wed, 22nd Nov 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Sokratis S.

Position: Director

Appointed: 14 May 2019

Igor K.

Position: Director

Appointed: 07 July 2011

Resigned: 14 May 2019

Ion B.

Position: Director

Appointed: 14 February 2011

Resigned: 07 July 2011

Alfio P.

Position: Director

Appointed: 02 January 2010

Resigned: 21 February 2011

Maureen C.

Position: Director

Appointed: 22 November 2009

Resigned: 02 January 2010

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2006

Resigned: 26 May 2016

Uk Incorporations Limited

Position: Corporate Director

Appointed: 22 November 2006

Resigned: 22 November 2009

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats found, there is Michael M. This PSC and has 75,01-100% shares. The second one in the PSC register is Sokratis S. This PSC owns 75,01-100% shares. The third one is Michael M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael M.

Notified on	14 September 2021
Nature of control:	75,01-100% shares

Sokratis S.

Notified on	1 July 2021
Ceased on	14 September 2021
Nature of control:	75,01-100% shares

Michael M.

Notified on	14 May 2019
Ceased on	1 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Igor K.

Notified on	4 July 2016
Ceased on	14 May 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets									4 500
Debtors					100	100	100	100	4 500
Net Assets Liabilities									-6 572	-19 603	-27 836	-33 106
Other Debtors					100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Accumulated Amortisation Impairment Intangible Assets									9 831	19 662	29 492	39 322
Creditors									40 563	39 263	37 666	33 106
Fixed Assets									29 491	19 660	9 830
Increase From Amortisation Charge For Year Intangible Assets										9 831	9 830	9 830
Intangible Assets									29 491	19 660	9 830
Intangible Assets Gross Cost										39 322	39 322	39 322
Net Current Assets Liabilities									-36 063	-39 263	-37 666	-33 106
Total Assets Less Current Liabilities					100	100	100	100	-6 572	-19 603	-27 836	-33 106
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

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

Type		Category	Free download
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)

Point Bank Ltd LONDON

Point Bank Ltd Address / Contact

Company Information / Profile

Company staff

Sokratis S.

Igor K.

Ion B.

Alfio P.

Maureen C.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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