General information

Name:

Pointmaster Ltd

Office Address:

92 Gleneldon Road London SW16 2BE

Number: 02268582

Incorporation date: 1988-06-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pointmaster Limited could be reached at 92 Gleneldon Road, London in Streatham. The firm postal code is SW16 2BE. Pointmaster has been actively competing on the British market for the last 36 years. The firm Companies House Reg No. is 02268582. This business's SIC code is 98000 and has the NACE code: Residents property management. Tue, 31st May 2022 is the last time when the accounts were reported.

There is a group of three directors overseeing this specific business at present, specifically Pik K., Hugo M. and Noel B. who have been carrying out the directors responsibilities since 2021.

Hugo M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pik K.

Role: Director

Appointed: 20 December 2021

Latest update: 11 April 2024

Hugo M.

Role: Director

Appointed: 30 January 2016

Latest update: 11 April 2024

Noel B.

Role: Director

Appointed: 19 June 1992

Latest update: 11 April 2024

People with significant control

Hugo M.
Notified on 23 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean M.
Notified on 16 August 2016
Ceased on 30 September 2021
Nature of control:
right to manage directors
Kevin B.
Notified on 29 June 2016
Ceased on 16 August 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 30 July 2013
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 5 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 30 January 2016
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 July 2016
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
35
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