Pointone Epos Ltd in Priory Drive NEWPORT

Pointone Epos Ltd NEWPORT

Founded in 2006, Pointone Epos, classified under reg no. 05671072 is an active company. Currently registered at Teme House Langstone Business Park NP18 2LH, Newport the company has been in the business for 18 years. Its financial year was closed on 31st August and its latest financial statement was filed on Thursday 31st August 2023.

Currently there are 2 directors in the the company, namely Steven R. and Nicholas W.. In addition one secretary - Steven R. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Pointone Epos Ltd Address / Contact

Office Address	Teme House Langstone Business Park
Office Address2	Priory Drive
Town	Newport
Post code	NP18 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05671072
Date of Incorporation	Tue, 10th Jan 2006
Industry	Archives activities
Industry	Library activities
End of financial Year	31st August
Company age	18 years old
Account next due date	Sat, 31st May 2025 (391 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Steven R.

Position: Director

Appointed: 10 January 2006

Steven R.

Position: Secretary

Appointed: 10 January 2006

Nicholas W.

Position: Director

Appointed: 10 January 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Steven R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lock Stock Investments Limited that put Newport, Wales as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Steven R.

Notified on	26 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lock Stock Investments Limited

Teme House Langstone Business Park Langstone Park, Langstone, Newport, NP18 2LH, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07153588
Notified on	21 October 2019
Ceased on	26 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	200	200	200	200	200	200		200	200	200	200	200

Balance Sheet
Debtors	200	200	200	200	200	200	200	200
Cash Bank In Hand								200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability								200	200	200	200	200
Cash Bank On Hand												200	200
Net Assets Liabilities												200	200

Reserves/Capital
Called Up Share Capital	200	200	200	200	200	200
Shareholder Funds	200	200	200	200	200	200		200	200	200	200	200

Other
Amounts Owed By Group Undertakings						200	200	200
Number Shares Allotted		200	200	200	200	200							200
Par Value Share		1	1	1	1	1							1
Share Capital Allotted Called Up Paid	200	200	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 8th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 21st, January 2020	accounts	Free Download (3 pages)
CH01	On Monday 21st October 2019 director's details were changed filed on: 21st, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 16th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 18th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 8th January 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 7th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 30th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 6th, February 2013	annual return	Free Download (5 pages)
CH01	On Wednesday 2nd January 2013 director's details were changed filed on: 6th, February 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 20th January 2012 from Suite 30 Merlin House 1 Langstone Business Park Priory Drive Newport NP18 2HJ filed on: 20th, January 2012	address	Free Download (1 page)
CH01	On Sunday 1st January 2012 director's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
CH01	On Sunday 1st January 2012 director's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 26th May 2010 from Suite 30 Merlin House 1 Langstone Business Park Priory Drive Newport NP18 2HT filed on: 26th, May 2010	address	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st August 2010, originally was Monday 31st January 2011. filed on: 21st, April 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 21st, April 2010	accounts	Free Download (5 pages)
CH01	On Saturday 9th January 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH03	On Saturday 9th January 2010 secretary's details were changed filed on: 16th, April 2010	officers	Free Download (1 page)
CH01	On Saturday 9th January 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 16th, April 2010	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 12th, August 2009	officers	Free Download (1 page)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 06/08/2009 from 2/3 cleeve house lambourne crescent, llanishen cardiff CF14 5GP filed on: 6th, August 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363s	Period up to Thursday 21st August 2008 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 4th, April 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
287	Registered office changed on 28/03/07 from: 38 oak tree drive, rogerstone newport gwent NP10 9JN filed on: 28th, March 2007	address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: 38 oak tree drive, rogerstone newport gwent NP10 9JN filed on: 28th, March 2007	address	Free Download (1 page)
363s	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
287	Registered office changed on 23/08/06 from: 3 bala road gabalfa cardiff CF14 2QJ filed on: 23rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: 3 bala road gabalfa cardiff CF14 2QJ filed on: 23rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 11 murray street, camden london greater london NW1 9RE filed on: 30th, March 2006	address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 11 murray street, camden london greater london NW1 9RE filed on: 30th, March 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, January 2006	incorporation	Free Download (17 pages)

Pointone Epos Ltd NEWPORT

Pointone Epos Ltd Address / Contact

Company Information / Profile

Company staff

Steven R.

Steven R.

Nicholas W.

People with significant control

Annual reports financial information

Company filings

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