General information

Name:

Points Align Ltd

Office Address:

Ashcombe Court Woolsack Way, GU7 1LQ Godalming,

Number: 05281677

Incorporation date: 2004-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Points Align came into being in 2004 as a company enlisted under no 05281677, located at GU7 1LQ Godalming, at Ashcombe Court. It has been in business for twenty years and its official state is active. The firm's classified under the NACE and SIC code 62090: Other information technology service activities. Its latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-11-09.

Alec S. is the enterprise's single director, who was appointed twenty years ago. For one year Elaine H., had been responsible for a variety of tasks within this company up until the resignation on 2012-02-27. In addition a different director, namely Jonathan H. resigned in May 2011. To help the directors in their tasks, this particular company has been using the skills of Lucretia S. as a secretary since the appointment on 2004-11-09.

Financial data based on annual reports

Company staff

Lucretia S.

Role: Secretary

Appointed: 09 November 2004

Latest update: 10 February 2024

Alec S.

Role: Director

Appointed: 09 November 2004

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Alec S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lucretia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alec S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lucretia S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
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

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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