Point One Global Investment Limited is a private limited company located at 88 Sycamore Avenue, Peterborough PE1 4JU. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-30, this 5-year-old company is run by 3 directors and 1 secretary.
Director Taofik A., appointed on 28 December 2023. Director Lukman A., appointed on 28 December 2023. Director Larry A., appointed on 10 June 2019.
Switching the focus to secretaries, we can mention: Larry A., appointed on 10 June 2019.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "administration of financial markets" (SIC code: 66110), "fund management activities" (SIC code: 66300).
The latest confirmation statement was filed on 2023-02-28 and the deadline for the next filing is 2024-03-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 88 Sycamore Avenue |
| Town | Peterborough |
| Post code | PE1 4JU |
| Country of origin | United Kingdom |
| Registration Number | 11489860 |
| Date of Incorporation | Mon, 30th Jul 2018 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Administration of financial markets |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 28 December 2023
Position: Director
Appointed: 28 December 2023
Position: Secretary
Appointed: 10 June 2019
Position: Director
Appointed: 10 June 2019
The list of persons with significant control that own or have control over the company includes 6 names. As BizStats identified, there is Lukman A. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Taofik A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Larry A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Lukman A.
| Notified on | 28 December 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Taofik A.
| Notified on | 28 December 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Larry A.
| Notified on | 1 June 2019 |
| Nature of control: |
50,01-75% shares |
Ramon B.
| Notified on | 20 February 2020 |
| Ceased on | 28 December 2023 |
| Nature of control: |
50,01-75% shares |
Ramon B.
| Notified on | 30 July 2018 |
| Ceased on | 10 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rasaq A.
| Notified on | 30 July 2018 |
| Ceased on | 28 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | |||
| Current Assets | 1 000 | 2 550 | 3 825 | 6 649 |
| Net Assets Liabilities | 1 000 | 2 550 | 3 825 | 6 649 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 1 000 | 2 550 | 3 825 | 6 649 |
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 1 000 | 2 550 | 3 825 | 6 649 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/12/28 filed on: 6th, January 2024 |
persons with significant control | Free Download (2 pages) |
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