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All Information about:

                        
Name

Point Group Limited

Address
8 The Ridings
Cobham
Surrey
KT11 2PT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2017
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Company No. 10639159 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)62012 - Computer programming activities
62020 - Computer consultancy activities
Company Register Statusactive
Sector (SIC)70229 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ross, Martin Murray Status: Active Notified: 18/05/2017 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williams, Thomas Status: Active Notified: 25/02/2017 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Doherty, James Status: Ceased Notified: 25/02/2017 Ceased: 17/07/2019 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Rf Secretaries Limited, London, England Status: Active Notified: 06/03/2020 Role: Secretary
    Ross, Martin Murray Covent Garden, London, United Kingdom Status: Active Notified: 18/04/2017 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Thomas Covent Garden, London, United Kingdom Status: Active Notified: 25/02/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    gb-flag GB Rf Secretaries Limited Shelton Street, London, England, WC2H 9JQ Status: Ceased Notified: 06/03/2020 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067