Pointon 21 Limited in Shrawley, WR6 6TE

Description

Data updated on: 01-11-2023

Located in Bonefields Farm, Shrawley WR6 6TE Pointon 21 Limited is categorised as a Private Limited Company issued a 06024406 Companies House Reg No. The company was started on 2006-12-11. From 2018-02-07 Pointon 21 Limited is no longer under the business name Aggora (UK). This company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Pointon 21 Ltd released its latest accounts for the period that ended on 31st December 2022. The latest annual confirmation statement was filed on 29th June 2023.

There's 1 director at the current moment leading the company, namely Simon P. who has been executing the director's assignments for eighteen years.

Executives who have control over the firm are as follows: Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Pointon 21 Limited 2018-02-07
Aggora (UK) Limited 2006-12-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2
Cash Bank On Hand							2	2	100	100	100	100
Net Assets Liabilities							2	2	100	100	100	100

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Number Shares Allotted							2	2	50	50	50	50
Par Value Share							1	1	1	1	1	1
Share Capital Allotted Called Up Paid						2	2

Company staff

Simon P.

Role: Director

Appointed: 19 November 2008

Latest update: 29 March 2024

People with significant control

Simon P.

Notified on 1 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sarah P.

Notified on 15 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Aggora Group Limited

Address: Centech House, Centech Park Fringe Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9NR, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered Not Specified/Other

Place registered Uk Register Of Companies

Registration number 05759176

Notified on 17 November 2016

Ceased on 1 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Simon P.

Notified on 17 November 2016

Ceased on 17 November 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 9 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	9 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Pointon 21 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon P.

Secretaries Form 10 Limited

Directors Form 10 Limited

People with significant control

Simon P.

Sarah P.

Aggora Group Limited

Simon P.

Accounts Documents

Company filings

Filing category

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