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Point Gold International (London) Ltd

Point Gold International (London) Ltd is a dormant company incorporated on 3 January 2024 with the registered office located in London, City of London. Point Gold International (London) Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15384623
Private limited company
Age
1 year 10 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Jan24 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit Fs.113a Fleet Street 154-160 Fleet Street
Blackfriars, London
EC4A 2DQ
United Kingdom
Address changed on 24 Jan 2025 (9 months ago)
Previous address was Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Chinese • Lives in China • Born in Jul 1982
Director • Chinese • Lives in China • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Akcall Group Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
UK Prime Technology International Ltd
Longshine Overseas Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
UK Devork International Group Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
UK Cafute Petrol-Chemical Industry Co., Limited
Winkie Corporate Services(UK) Limited and Longshine Overseas Limited are mutual people.
Active
UK Gaobaohua (International) Industrial Limited
Winkie Corporate Services(UK) Limited and Longshine Overseas Limited are mutual people.
Active
UK Jiapuduo Petrochemical Company Limited
Winkie Corporate Services(UK) Limited and Longshine Overseas Limited are mutual people.
Active
Calla Union Group Co., Ltd
Longshine Overseas Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
UK CFQ Thermco., Ltd
Winkie Corporate Services(UK) Limited and Longshine Overseas Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
24 Jan 2025
For period 24 Jan24 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Longshine Overseas Limited Appointed
6 Months Ago on 17 Apr 2025
Winkie Corporate Services(Uk) Limited Resigned
6 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Incorporated
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Appointment of Longshine Overseas Limited as a secretary on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 17 April 2025
Submitted on 17 Apr 2025
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars, London EC4A 2DQ on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 7 Copperfield Road Coventry West Midlands CV2 4AQ to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 5 September 2024
Submitted on 5 Sep 2024
Registered office address changed from 7 Copperfield Road, Coventry West Midlands, England CV2 4AQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 18 April 2024
Submitted on 18 Apr 2024
Incorporation
Submitted on 3 Jan 2024
Repayment History
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