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Pointgrain Limited
Pointgrain Limited is an active company incorporated on 24 April 2001 with the registered office located in London, Greater London. Pointgrain Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
04204207
Private limited company
Age
24 years
Incorporated
24 April 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(4 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Pointgrain Limited
Contact
Address
158-162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past
24 years
Companies in WC2H 8HR
Telephone
Unreported
Email
Unreported
Website
Highdorn.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Benzion Schalom Eliezer Freshwater
Director • British • Lives in UK • Born in Apr 1948
David Davis
Director • British • Lives in England • Born in Jun 1935
Martin David Eldridge Bale
Secretary
James Stephen Southgate
Secretary
Metropolitan Properties Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Barranquilla Investments Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Metropolitan Properties Company Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Retia Phoenix Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
North West London Estates Company Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Daejan Holdings Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Savile Estates Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Ealux Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
City And Country Properties (Estates) Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£509K
Same as previous period
Total Liabilities
-£509.6K
Same as previous period
Net Assets
-£599
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
David Davis Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Small Accounts Submitted
3 Years Ago on 3 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Get Alerts
Get Credit Report
Discover Pointgrain Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 23 April 2022 with no updates
Submitted on 25 Apr 2022
Accounts for a small company made up to 31 December 2020
Submitted on 3 Oct 2021
Confirmation statement made on 23 April 2021 with no updates
Submitted on 26 Apr 2021
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Repayment History
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See All Charges & CCJs