Pointon 21 Limited, Shrawley
Pointon 21 Limited is a private limited company. Formerly, it was named Aggora (Uk) Limited (changed on 2018-02-07). Located at Bonefields Farm, New Inn Lane, Shrawley WR6 6TE, the above-mentioned 17 years old business was incorporated on 2006-12-11 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in this enterprise: Simon P. (appointed on 19 November 2008).
| About | |
|---|---|
| Name: Pointon 21 Limited | |
| Number: 06024406 | |
| Incorporation date: 2006-12-11 | |
| End of financial year: 31 December |
| Address: |
Bonefields Farm New Inn Lane Shrawley WR6 6TE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Simon P.
1 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah P.
15 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Aggora Group Limited
17 November 2016 - 1 January 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon P.
17 November 2016 - 17 November 2016
| Nature of control: |
right to appoint and remove directors |
Financial data
| 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 | 2023-12-31 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | - | - | - | 2 | 2 | 50 | 50 | 50 | 50 | 50 |
The date for Pointon 21 Limited confirmation statement filing is 2024-07-13. The last confirmation statement was sent on 2023-06-29. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Simon P. that has 1/2 or less of shares, 1/2 or less of voting rights. Sarah P. that has 1/2 or less of shares, 1/2 or less of voting rights. Aggora Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fringe Meadow Road, North Moons Moat, B98 9NR Redditch, Worcestershire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, July 2023 | accounts |
Free Download
(2 pages)
|