POINTFUSE LIMITED

Overview

Company Name	POINTFUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07761840
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POINTFUSE LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is POINTFUSE LIMITED located?

Registered Office Address	Unit 15c Blackpole East Blackpole Road WR3 8YB Worcester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of POINTFUSE LIMITED?

Previous Company Names
Company Name	From	Until
ARITHMETICA LIMITED	Sep 05, 2011	Sep 05, 2011

What are the latest accounts for POINTFUSE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for POINTFUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for POINTFUSE LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Confirmation statement made on Mar 25, 2025 with updates

4 pages

CS01

Mar 08, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 02, 2024

Change of details for Pointfuse Holdings Limited as a person with significant control on Mar 31, 2024

2 pages

PSC05

Apr 02, 2024

Registered office address changed from 1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on Apr 02, 2024

1 pages

AD01

Apr 02, 2024

Director's details changed for Mr John Graham Harris on Mar 31, 2024

2 pages

CH01

Apr 02, 2024

Termination of appointment of George Skrobanski as a director on Mar 27, 2024

1 pages

TM01

Apr 02, 2024

Termination of appointment of Jon Graham Boyce as a director on Mar 27, 2024

1 pages

TM01

Apr 02, 2024

Appointment of Transmission (Tx) Limited as a director on Mar 27, 2024

2 pages

AP02

Mar 25, 2024

Confirmation statement made on Mar 25, 2024 with updates

4 pages

CS01

Feb 07, 2024

Director's details changed for Mr John Graham Harris on Feb 01, 2024

2 pages

CH01

Aug 24, 2023

Unaudited abridged accounts made up to Mar 31, 2023

7 pages

Jun 15, 2023

Termination of appointment of Ross King Graham as a director on May 13, 2023

1 pages

TM01

Apr 03, 2023

Confirmation statement made on Mar 25, 2023 with updates

5 pages

CS01

Aug 17, 2022

Unaudited abridged accounts made up to Mar 31, 2022

7 pages

Apr 25, 2022

Cessation of Wintergreen Investment Group Ltd as a person with significant control on Mar 30, 2022

1 pages

PSC07

Apr 25, 2022

Cessation of Transmission (Tx) Ltd as a person with significant control on Mar 30, 2022

1 pages

PSC07

Apr 09, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 09, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 06, 2022

Notification of Pointfuse Holdings Limited as a person with significant control on Mar 30, 2022

2 pages

PSC02

Apr 06, 2022

Statement of capital following an allotment of shares on Mar 30, 2022

Capital: GBP 120.4895

3 pages

SH01

Mar 30, 2022

Confirmation statement made on Mar 25, 2022 with updates

4 pages

CS01

Mar 29, 2022

Registered office address changed from 2nd Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY United Kingdom to 1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead Berkshire SL6 1LY on Mar 29, 2022

1 pages

AD01

Nov 17, 2021

Unaudited abridged accounts made up to Mar 31, 2021

7 pages

Aug 24, 2021

Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 2nd Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY on Aug 24, 2021

1 pages

AD01

View All Filings

Who are the officers of POINTFUSE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRIS, John Graham

Dec 23, 2011

Director

Blackpole Road

WR3 8YB Worcester

Unit 15c Blackpole East

United Kingdom

Wales

British

1947-5

Chartered Accountant

2142680008

TRANSMISSION (TX) LIMITED

Mar 27, 2024

Director

Ewell Road

KT6 7AL Surbiton

308

England

Identification Type	UK Limited Company
Registration Number	02331912

321236600001

JOHNSON, Rachel

Jul 18, 2019

May 18, 2021

Secretary

Victoria Road

KT6 4NQ Surbiton

Surrey

260635850001

WRIGHT, Jane

Sep 05, 2011

Jul 18, 2019

Secretary

Victoria Road

KT6 4NQ Surbiton

Surrey

162775300001

BOYCE, Jon Graham

Sep 05, 2011

Mar 27, 2024

Director

25-27 Broadway

SL6 1LY Maidenhead

1st Floor, West Queen Anne House,

Berkshire

United Kingdom

England

British

1956-8

Director

152185180001

GRAHAM, Ross King

Aug 05, 2013

May 13, 2023

Director

25-27 Broadway

SL6 1LY Maidenhead

1st Floor, West Queen Anne House,

Berkshire

United Kingdom

British

1947-8

Company Director

61733920005

LLOYD, Stephen James

Feb 15, 2012

Mar 01, 2018

Director

Victoria Road

KT6 4NQ Surbiton

Surrey

England

British

1952-1

Company Executive

13562680003

SKROBANSKI, George

Dec 23, 2011

Mar 27, 2024

Director

25-27 Broadway

SL6 1LY Maidenhead

1st Floor, West Queen Anne House,

Berkshire

United Kingdom

England

British

1956-9

Inventor

166109160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINTFUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pointfuse Holdings Limited

Mar 30, 2022

Blackpole Road

WR3 8YB Worcester

Unit 15c Blackpole East

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13935218

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wintergreen Investment Group Ltd

Mar 29, 2019

Blackpole Road

WR3 8YB Worcester

Unit 15c Blackpole East

England

Yes

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Transmission (Tx) Ltd

Apr 06, 2016

Shepperton Studios, Studios Road

TW17 0QD Shepperton

Shepperton Studios

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	England And Wales
Registration Number	02331912

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Wintergreen Investments Limited

Apr 06, 2016

Colmore Square

B4 6AA Birmingham

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	England And Wales
Registration Number	08949560

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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