POINT GROUP LIMITED

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POINT GROUP LIMITED

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Key Data

Status

Active

Company No.

10639159

Incorporation date

25/02/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 21/10/2022)
dot icon05/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with updates
dot icon15/07/2025
Director's details changed for Mr Vincent Dahinden on 2025-07-15
dot icon07/07/2025
Change of details for Mr Martin Murray Ross as a person with significant control on 2025-07-07
dot icon07/07/2025
Change of details for Mr Thomas Williams as a person with significant control on 2025-07-07
dot icon30/06/2025
Director's details changed for Mr Martin Murray Ross on 2025-06-27
dot icon27/06/2025
Director's details changed for Mr Thomas Williams on 2025-06-27
dot icon27/06/2025
Director's details changed for Mr Vincent Dahinden on 2025-06-27
dot icon27/05/2025
Appointment of Mr Vincent Dahinden as a director on 2025-05-15
dot icon03/02/2025
Statement of capital following an allotment of shares on 2025-01-27
dot icon01/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with updates
dot icon05/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-04-15
dot icon22/08/2024
Statement of capital following an allotment of shares on 2023-10-09
dot icon01/05/2024
Memorandum and Articles of Association
dot icon26/04/2024
Statement of capital following an allotment of shares on 2024-04-15
dot icon18/04/2024
Resolutions
dot icon18/04/2024
Memorandum and Articles of Association
dot icon26/03/2024
Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with updates
dot icon30/10/2023
Confirmation statement made on 2023-10-27 with updates
dot icon05/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/07/2023
Sub-division of shares on 2023-06-13
dot icon10/07/2023
Resolutions
dot icon01/07/2023
Director's details changed for Mr Martin Murray Ross on 2023-06-30
dot icon01/07/2023
Director's details changed for Mr Thomas Williams on 2023-06-30
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon27/10/2022
Confirmation statement made on 2022-10-27 with updates
dot icon21/10/2022
Termination of appointment of John Sandilands Elder as a director on 2022-08-17
dot icon21/10/2022
Termination of appointment of James Doherty as a director on 2022-08-22
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

5
2023
change arrow icon-38.71 % *

* during past year

Cash in Bank

£37,518.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
51.03K
-
0.00
91.10K
-
2022
2
51.96K
-
0.00
61.22K
-
2023
5
60.60K
-
0.00
37.52K
-
2023
5
60.60K
-
0.00
37.52K
-

Employees

2023

Employees

5 Ascended150 % *

Net Assets(GBP)

60.60K £Ascended16.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.52K £Descended-38.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POINT GROUP LIMITED

POINT GROUP LIMITED is an(a) Active company incorporated on 25/02/2017 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of POINT GROUP LIMITED?

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POINT GROUP LIMITED is currently Active. It was registered on 25/02/2017 .

Where is POINT GROUP LIMITED located?

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POINT GROUP LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does POINT GROUP LIMITED do?

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POINT GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does POINT GROUP LIMITED have?

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POINT GROUP LIMITED had 5 employees in 2023.

What is the latest filing for POINT GROUP LIMITED?

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The latest filing was on 05/12/2025: Total exemption full accounts made up to 2025-03-31.