Pointfuse Limited, Maidenhead
Pointfuse Limited is a private limited company. Previously, it was named Arithmetica Limited (changed on 2017-11-16). Situated at 1St Floor, West Queen Anne House,, 25-27 Broadway, Maidenhead SL6 1LY, the above-mentioned 12 years old enterprise was incorporated on 2011-09-05 and is categorised as "artistic creation" (SIC: 90030).3 directors can be found in this enterprise: George S. (appointed on 23 December 2011), John H. (appointed on 23 December 2011), Jon B. (appointed on 05 September 2011).
| About | |
|---|---|
| Name: Pointfuse Limited | |
| Number: 07761840 | |
| Incorporation date: 2011-09-05 | |
| End of financial year: 31 March |
| Address: |
1st Floor, West Queen Anne House, 25-27 Broadway Maidenhead SL6 1LY |
| SIC code: |
90030 - Artistic creation |
| Address | Unit 15c Blackpole East Blackpole Road, Worcester, Berkshire, WR3 8YB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13935218 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Shepperton Studios Shepperton Studios, Studios Road, Shepperton, TW17 0QD, England |
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02331912 |
| Nature of control: |
25-50% shares |
| Address | Unit 15c Blackpole East Blackpole Road, Worcester, WR3 8YB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Nature of control: |
25-50% shares |
| Address | 1 Colmore Square, Birmingham, B4 6AA, England |
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08949560 |
| Nature of control: |
25-50% shares |
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 293,999 | 27,803 | 57,365 | 62,452 | 88,674 | 34,125 | 72,050 |
| Intangible Fixed Assets | 395,000 | 375,000 | 355,000 | 335,000 | 315,000 | - | - |
| Number Shares Allotted | - | 160,000 | 160,000 | 160,000 | 160,000 | - | - |
| Shareholder Funds | 561,732 | -31,490 | -560,335 | -2,012,061 | -3,107,638 | - | - |
| Total Assets Less Current Liabilities | 561,732 | 368,510 | 343,665 | 343,939 | 284,362 | 4,750,512 | 6,212,610 |
The due date for Pointfuse Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was submitted on 2023-03-25. The date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.
4 persons of significant control are indexed in the Companies House, namely: Pointfuse Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Blackpole Road, WR3 8YB Worcester, Berkshire. Transmission (Tx) Ltd has 1/2 or less of shares. This corporate PSC is located at Shepperton Studios, Studios Road, TW17 0QD Shepperton. Wintergreen Investment Group Ltd has 1/2 or less of shares. This corporate PSC is located at Blackpole Road, WR3 8YB Worcester.
| Type | Free download | |
|---|---|---|
| CH01 |
On Sun, 31st Mar 2024 director's details were changed filed on: 2nd, April 2024 | officers |
Free Download
(2 pages)
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