POINTAREA LIMITED
Overview
| Company Name | POINTAREA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02725447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POINTAREA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POINTAREA LIMITED located?
| Registered Office Address | 1 Long Street Tetbury GL8 8AA Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POINTAREA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for POINTAREA LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for POINTAREA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Director's details changed for Ms Catherine Julie Sett on Oct 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||
Cessation of Catherine Julie Sett as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||
Change of details for Mr Samuel James Sett Carroll as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 06, 2020 with updates | 5 pages | CS01 | ||
Change of details for Catherine Julie Sett as a person with significant control on Mar 01, 2020 | 2 pages | PSC04 | ||
Notification of Samuel James Sett Carroll as a person with significant control on Mar 01, 2020 | 2 pages | PSC01 | ||
Cessation of Peter James Carroll as a person with significant control on Mar 01, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Carroll as a secretary on Feb 19, 2019 | 1 pages | TM02 | ||
Termination of appointment of Peter James Carroll as a director on Feb 19, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Who are the officers of POINTAREA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Catherine Julie | Director | 106 Studley SN11 9NH Calne Willow House Wiltshire United Kingdom | United Kingdom | British | 30166640004 | |||||
| CARROLL, Samuel James Sett | Director | SN15 3YB Chippenham 12 Fox Croft Walk Wiltshire United Kingdom | United Kingdom | British | 125347180003 | |||||
| CARROLL, Peter James | Secretary | 106 Studley Calne SN11 9NH Chippenahm Willow House Wiltshire United Kingdom | British | 31454550002 | ||||||
| COOK, Marion Christine | Secretary | 6 London Road GL5 2AA Stroud Gloucestershire | British | 50622870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOATMAN, Brian | Director | Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire | British | 90974260001 | ||||||
| CARROLL, Peter James | Director | Melba House Bath Road SN15 2AD Chippenham Wiltshire | United Kingdom | British | 31454550004 | |||||
| FORESTER, Stephen | Director | 4 Tudor Close SN15 3UL Chippenham Wiltshire | United Kingdom | British | 26085060001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of POINTAREA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel James Sett Carroll | Mar 01, 2020 | Long Street Tetbury GL8 8AA Gloucestershire 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Catherine Julie Sett | Apr 06, 2016 | 106 Studley SN11 9NH Calne Willow House Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter James Carroll | Apr 06, 2016 | 106 Studley Calne SN11 9NH Chippenahm Willow House Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0