POINTS PROTECTOR LIMITED

Overview

Company Name	POINTS PROTECTOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10778870
Jurisdiction	England/Wales
Date of Creation	May 19, 2017

Summary

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

What is the purpose of POINTS PROTECTOR LIMITED?

Other information technology service activities (62090) / Information and communication

Where is POINTS PROTECTOR LIMITED located?

Registered Office Address	3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for POINTS PROTECTOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 25, 2025
Next Accounts Due On	Sep 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for POINTS PROTECTOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for POINTS PROTECTOR LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Previous accounting period shortened from Sep 26, 2025 to Sep 25, 2025	1 pages	AA01

May 26, 2026	Confirmation statement made on May 18, 2026 with no updates	3 pages	CS01

Jun 20, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

May 27, 2025	Total exemption full accounts made up to Sep 30, 2024	5 pages	AA

Jun 20, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Jun 02, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to Sep 30, 2022	4 pages	AA

Feb 14, 2023	Total exemption full accounts made up to Sep 30, 2021	4 pages	AA

Feb 01, 2023	Total exemption full accounts made up to Sep 30, 2020	4 pages	AA

Jan 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 27, 2023	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Jan 25, 2023	Registered office address changed from First Floor, Nelson House George Mann Road Leeds West Yorkshire LS10 1DJ to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Jan 25, 2023	1 pages	AD01

Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2021	Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020	1 pages	AA01

Jun 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Confirmation statement made on May 18, 2020 with updates	4 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Nov 20, 2019	Total exemption full accounts made up to Sep 30, 2018	4 pages	AA

Aug 16, 2019	Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018	1 pages	AA01

Jun 24, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

May 17, 2019	Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018	1 pages	AA01

View All Filings

Who are the officers of POINTS PROTECTOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLELLAN, Christopher James Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire England	May 19, 2017		Director	Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire England		United Kingdom	British	1977-7		161957200010
MORRIS, Jeffrey Clive Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire England	Mar 14, 2018		Director	Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire England		United Kingdom	British	1958-12		226668860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINTS PROTECTOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Clive Morris Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire England	Mar 14, 2018	Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher James Mcclellan Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire England	May 19, 2017	Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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