POINTR LIMITED
Overview
| Company Name | POINTR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09249627 |
| 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 POINTR LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is POINTR LIMITED located?
| Registered Office Address | 96 Kensington High Street 96 Kensington High Street Office 406, Pavilion Club W8 4SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINTR LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTR LABS LIMITED | Jun 23, 2015 | Jun 23, 2015 |
| INDOORZ LTD | Oct 06, 2014 | Oct 06, 2014 |
What are the latest accounts for POINTR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POINTR LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for POINTR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 01, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 96 Kensington High Street Kensington Pavilion, Office 214 London W8 4SG England to 96 Kensington High Street 96 Kensington High Street Office 406, Pavilion Club London W8 4SG on Sep 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ege Akpinar on Jul 08, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Ismail Ege Akpinar on Jul 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Jamie Robert Cracknell as a secretary on Jul 03, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from 96 Kensington High Street 96 Kensington High Street Office 214 - Pavilion Club London W8 4SG England to 96 Kensington High Street Kensington Pavilion, Office 214 London W8 4SG on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor 4 Golden Square London W1F 9HT United Kingdom to 96 Kensington High Street 96 Kensington High Street Office 214 - Pavilion Club London W8 4SG on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Ismail Ege Akpinar on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jun 28, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of POINTR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRACKNELL, Jamie Robert | Secretary | 96 Kensington High Street Office 406, Pavilion Club W8 4SG London 96 Kensington High Street England | 310837630001 | |||||||
| AKHAN, Mehmet Bilgay | Director | 96 Kensington High Street Office 406, Pavilion Club W8 4SG London 96 Kensington High Street England | United Kingdom | British | Director | 231948550002 | ||||
| AKPINAR, Ege | Director | 96 Kensington High Street Office 406, Pavilion Club W8 4SG London 96 Kensington High Street England | England | Turkish | Software Consultant | 180818810005 | ||||
| AKPINAR, Mehmet Can | Director | 96 Kensington High Street Office 406, Pavilion Club W8 4SG London 96 Kensington High Street England | Turkey | Turkish | Director | 249046060001 | ||||
| KENT, Osman | Director | 4 Golden Square W1F 9HT London 4th Floor United Kingdom | United Kingdom | British | Director | 17790800003 |
Who are the persons with significant control of POINTR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creatd Group Limited | Sep 08, 2016 | 35-37 Marchmont Street WC1N 1AP London Flat 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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