POINTS GROUP LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
POINTS GROUP LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
POINTS GROUP LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09059640. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
POINTS GROUP LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09059640. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
POINTS GROUP LIMITED - BOURNEMOUTH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
B3 KINGS WALK
BOURNEMOUTH
DORSET
BH1 3QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
I-INDEX LIMITED (until 05/07/2016)
I-INDEX LIMITED (until 05/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SIU-KAM EMILY MA | Mar 1966 | British | Director | 2014-10-19 | CURRENT |
| MS LOK-YUNG WONG | Secretary | 2020-09-02 | CURRENT | ||
| MR WING KIN CHAN | Aug 1986 | British | Director | 2014-05-28 UNTIL 2014-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Siu-Kam Emily Ma | 2016-04-06 | 3/1966 | Bournemouth Dorset | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Points Group Limited | 2023-03-01 | 31-05-2022 | £2,790 equity |
| Points Group Limited | 2022-02-17 | 31-05-2021 | £5,202 equity |
| Points Group Ltd - Filleted accounts | 2021-03-11 | 31-05-2020 | £4,121 equity |
| Points Group Ltd - Filleted accounts | 2020-03-03 | 31-05-2019 | £35 equity |
| Points Group Ltd - Filleted accounts | 2019-02-26 | 31-05-2018 | £1,230 equity |
| Dormant Company Accounts - POINTS GROUP LIMITED | 2018-03-01 | 31-05-2017 | £100 equity |
| Dormant Company Accounts - POINTS GROUP LIMITED | 2017-02-14 | 31-05-2016 | £100 equity |
| I-INDEX LIMITED Accounts filed on 31-05-2015 | 2015-09-24 | 31-05-2015 | £100 equity |