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Pointone Epos Ltd

Pointone Epos Ltd is a dormant company incorporated on 10 January 2006 with the registered office located in Newport, Gwent. Pointone Epos Ltd was registered 19 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05671072
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Teme House Langstone Business Park
Priory Drive
Newport
NP18 2LH
Same address for the past 13 years
Telephone
08458620005
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Wales • Born in Apr 1979
Director • British • Lives in Wales • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pointone Pos Ltd
Mr Steven Leslie Rolfe is a mutual person.
Active
Lock Stock Investments Limited
Mr Steven Leslie Rolfe and Mr Nicholas Samuel Leslie Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Steven Leslie Rolfe (PSC) Appointed
1 Year 6 Months Ago on 26 Feb 2024
Lock Stock Investments Limited (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 11 Sep 2024
Notification of Steven Leslie Rolfe as a person with significant control on 26 February 2024
Submitted on 4 Mar 2024
Cessation of Lock Stock Investments Limited as a person with significant control on 26 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 28 Feb 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 Sep 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 4 Jan 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 30 Sep 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 4 Jan 2022
Repayment History
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