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Pointwire Holdings Limited

Pointwire Holdings Limited is an active company incorporated on 27 February 2024 with the registered office located in Skegness, Lincolnshire. Pointwire Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15526960
Private limited company
Age
1 year 10 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (7 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 27 Feb30 Jun 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
23 Algitha Road
Skegness
PE25 2AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Dec 1980
Mrs Genine Christina Johnson
PSC • British • Lives in UK • Born in Dec 1980
Mr Barry Antoni Johnson
PSC • British • Lives in UK • Born in Apr 1985
Aclsec Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aclsec Limited
Barry Antoni Johnson and Genine Christina Johnson are mutual people.
Active
Pointwire Limited
Barry Antoni Johnson and Genine Christina Johnson are mutual people.
Active
Royston Heath Fitness Limited
Barry Antoni Johnson and Genine Christina Johnson are mutual people.
Active
Pointwire Distribution Limited
Barry Antoni Johnson and Genine Christina Johnson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 1 Mar30 Jun 2025
Traded for 16 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£320
Total Liabilities
-£520
Net Assets
-£200
Debt Ratio (%)
163%
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Accounting Period Extended
1 Month Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
Aclsec Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Mar 2024
Incorporated
1 Year 10 Months Ago on 27 Feb 2024
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Documents
Previous accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 25 Nov 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 3 Jun 2025
Confirmation statement made on 28 May 2024 with updates
Submitted on 29 May 2024
Change of share class name or designation
Submitted on 11 Apr 2024
Notification of Aclsec Limited as a person with significant control on 31 March 2024
Submitted on 8 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Sub-division of shares on 30 March 2024
Submitted on 6 Apr 2024
Repayment History
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