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Pointproof Ltd

Pointproof Ltd is an active company incorporated on 27 April 2024 with the registered office located in London, Greater London. Pointproof Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15685137
Private limited company
Age
1 year 4 months
Incorporated 27 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 27 January 2026 (4 months remaining)
Contact
Address
7 Bell Yard London (Wc2) Office
Bell Yard
London
WC2A 2JR
England
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 14 Waterlakes Edenbridge TN8 5BX England
Telephone
07939 655404
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Director • Chartered Surveyor • Lives in England • Born in Aug 1977
Mr Oliver Robert Fisk
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Calfordseaden LLP
Alexander Robert Burton is a mutual person.
Active
Calfords Group LLP
Alexander Robert Burton is a mutual person.
Active
Calfords LLP
Alexander Robert Burton is a mutual person.
Active
Calford Seaden (Health & Safety) Limited
Alexander Robert Burton is a mutual person.
Active
Knoll Rise Services Limited
Alexander Robert Burton is a mutual person.
Active
Point Investment Ltd
Alexander Robert Burton is a mutual person.
Active
Financials
Pointproof Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Calfordseaden Llp (PSC) Resigned
3 Months Ago on 5 Jun 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Calfordseaden Llp (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Mr. Alexander Robert Burton Appointed
1 Year 2 Months Ago on 14 Jun 2024
Incorporated
1 Year 4 Months Ago on 27 Apr 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 22 Jul 2025
Cessation of Calfordseaden Llp as a person with significant control on 5 June 2025
Submitted on 22 Jul 2025
Registered office address changed from 14 Waterlakes Edenbridge TN8 5BX England to 7 Bell Yard London (Wc2) Office Bell Yard London WC2A 2JR on 4 October 2024
Submitted on 4 Oct 2024
Notification of Calfordseaden Llp as a person with significant control on 14 June 2024
Submitted on 18 Jun 2024
Appointment of Mr. Alexander Robert Burton as a director on 14 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Incorporation
Submitted on 27 Apr 2024
Repayment History
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