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Pointview 85 Limited

Pointview 85 Limited is an active company incorporated on 26 November 2021 with the registered office located in London, Greater London. Pointview 85 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13768496
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (2 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in England • Born in Aug 1982
Ms Ruth Monicka Parasol
PSC • British • Lives in Bahamas • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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SGH Company Secretaries Limited and Simon Jacobs are mutual people.
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SGH Company Secretaries Limited and Simon Jacobs are mutual people.
Active
PMR UK Services Limited
SGH Company Secretaries Limited and Simon Jacobs are mutual people.
Active
JSN Advisory Limited
SGH Company Secretaries Limited and Simon Jacobs are mutual people.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£10.06M
Decreased by £90K (-1%)
Total Liabilities
-£10.11M
Decreased by £83K (-1%)
Net Assets
-£48K
Decreased by £7K (+17%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Registered Address Changed
2 Days Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Ronelle Arbib Resigned
3 Months Ago on 14 Jul 2025
Ms Ruth Monicka Parasol (PSC) Details Changed
6 Months Ago on 5 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Mr Simon Jacobs Details Changed
2 Years Ago on 19 Oct 2023
Mrs Ronelle Arbib Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Get Credit Report
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Termination of appointment of Ronelle Arbib as a director on 14 July 2025
Submitted on 16 Jul 2025
Change of details for Ms Ruth Monicka Parasol as a person with significant control on 5 April 2025
Submitted on 1 May 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 6 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 5 Dec 2023
Director's details changed for Mr Simon Jacobs on 19 October 2023
Submitted on 1 Dec 2023
Director's details changed for Mrs Ronelle Arbib on 15 March 2023
Submitted on 19 Apr 2023
Repayment History
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