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Pointzeroone Limited

Pointzeroone Limited is an active company incorporated on 21 April 2021 with the registered office located in Warwick, Warwickshire. Pointzeroone Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13349142
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Address changed on 29 Oct 2023 (2 years ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Lawyer • Argentine • Lives in Argentina • Born in May 1971
Director • PSC • Industrial Engineer • Argentine • Lives in Argentina • Born in Aug 1982
Director • PSC • Argentine • Lives in Argentina • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
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Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£355.23K
Increased by £355.15K (+461238%)
Total Liabilities
-£355.15K
Increased by £355.15K (%)
Net Assets
£78
Increased by £1 (+1%)
Debt Ratio (%)
100%
Increased by 99.98% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
2 Years Ago on 29 Oct 2023
Ebs Corporate Services Limited Appointed
2 Years Ago on 24 Oct 2023
Hackwood Secretaries Limited Resigned
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 20 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Termination of appointment of Hackwood Secretaries Limited as a secretary on 24 October 2023
Submitted on 29 Oct 2023
Appointment of Ebs Corporate Services Limited as a secretary on 24 October 2023
Submitted on 29 Oct 2023
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 29 October 2023
Submitted on 29 Oct 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 19 Jul 2022
Confirmation statement made on 20 April 2022 with updates
Submitted on 25 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year