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Pointone Pos Ltd

Pointone Pos Ltd is an active company incorporated on 4 August 2008 with the registered office located in Newport, Gwent. Pointone Pos Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06663115
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 July 2025 (5 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Suite D, Wye House Langstone Busienss Park
Langstone
Newport
NP18 2LH
Wales
Address changed on 26 Nov 2025 (24 days ago)
Previous address was Teme House Langstone Business Park Priory Drive Newport Gwent NP18 2LH
Telephone
08458620005
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Lock Stock Investments Limited
PSC
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Mutual Companies
Pointone Epos Ltd
Steven Leslie Rolfe is a mutual person.
Active
Lock Stock Investments Limited
Steven Leslie Rolfe is a mutual person.
Active
Brands
pointOne
pointOne provides EPoS systems for the hospitality industry, including restaurants, pubs, and hotels.
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
£131
Decreased by £63.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£264.34K
Decreased by £203.4K (-43%)
Total Liabilities
-£454.62K
Decreased by £3.07K (-1%)
Net Assets
-£190.29K
Decreased by £200.33K (-1995%)
Debt Ratio (%)
172%
Increased by 74.13% (+76%)
Latest Activity
Mr Steven Leslie Rolfe Details Changed
2 Days Ago on 18 Dec 2025
Mr Steven Leslie Rolfe Details Changed
2 Days Ago on 18 Dec 2025
Registered Address Changed
24 Days Ago on 26 Nov 2025
Confirmation Submitted
5 Months Ago on 16 Jul 2025
Amended Full Accounts Submitted
10 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 May 2024
Nicholas Samuel Leslie Williams Resigned
1 Year 9 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 Jul 2023
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Documents
Secretary's details changed for Mr Steven Leslie Rolfe on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Steven Leslie Rolfe on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from Teme House Langstone Business Park Priory Drive Newport Gwent NP18 2LH to Suite D, Wye House Langstone Busienss Park Langstone Newport NP18 2LH on 26 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Amended total exemption full accounts made up to 31 August 2024
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Feb 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Termination of appointment of Nicholas Samuel Leslie Williams as a director on 4 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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