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Points Direk Limited

Points Direk Limited is a dormant company incorporated on 22 May 2024 with the registered office located in London, Greater London. Points Direk Limited was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15736142
Private limited company
Age
1 year 5 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 22 May31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5a Bear Lane
Southwark
London
SE1 0UH
England
Address changed on 30 May 2024 (1 year 4 months ago)
Previous address was 5a Bear Lane, Southwark, London Bear Lane London SE1 0UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • Canadian • Lives in Canada • Born in Dec 1950
Director • Canadian • Lives in Canada • Born in Mar 1951
Director • British • Lives in England • Born in Nov 1972
Director • Canadian • Lives in Canada • Born in Jul 1952
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Direk Technology Ltd
Saqib Barlas and Jean Duval are mutual people.
Active
Direkpay Ltd
Saqib Barlas and Jean Duval are mutual people.
Active
Yusaka Corporation Limited
Saqib Barlas is a mutual person.
Active
Maclemons International Ltd
David Andrew McClements is a mutual person.
Active
Fastrakk Ltd
Jean Duval is a mutual person.
Dissolved
Camcas Investment Ltd
David Andrew McClements is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Accounting Period Shortened
2 Months Ago on 14 Aug 2025
Director Evelyn Marion Howse Details Changed
3 Months Ago on 22 Jul 2025
Director David Andrew Mcclements Details Changed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Mr Jean Duval (PSC) Details Changed
12 Months Ago on 25 Oct 2024
Mr Daniel Rabinowicz Appointed
12 Months Ago on 25 Oct 2024
Evelyn Marion Howse (PSC) Appointed
12 Months Ago on 25 Oct 2024
Director David Andrew Mcclements Details Changed
1 Year 4 Months Ago on 30 May 2024
Director Evelyn Marion Howse Appointed
1 Year 4 Months Ago on 28 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 14 Aug 2025
Director's details changed for Director Evelyn Marion Howse on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Director David Andrew Mcclements on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 2 Jul 2025
Change of details for Mr Jean Duval as a person with significant control on 25 October 2024
Submitted on 2 Jul 2025
Notification of Evelyn Marion Howse as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Daniel Rabinowicz as a director on 25 October 2024
Submitted on 5 Nov 2024
Director's details changed for Director David Andrew Mcclements on 30 May 2024
Submitted on 31 May 2024
Repayment History
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