Points International (UK) Limited, London
Points International (Uk) Limited is a private limited company. Once, it was named Wb Co (1261) Limited (it was changed on 2002-06-19). Located at Floor 8, 71, Queen Victoria Street, London EC4V 4AY, the above-mentioned 22 years old enterprise was incorporated on 2001-10-23 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).3 directors can be found in this company: Edouard R. (appointed on 27 April 2023), David L. (appointed on 30 June 2022), Kenneth H. (appointed on 30 June 2022).
| About | |
|---|---|
| Name: Points International (UK) Limited | |
| Number: 04309064 | |
| Incorporation date: 2001-10-23 | |
| End of financial year: 31 December |
| Address: |
Floor 8, 71 Queen Victoria Street London EC4V 4AY |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Points.Com Inc
1 January 2022 - 22 July 2022
| Address | 111 Richmond St. W Suite 700, Toronto, On, M5H 2G4, Canada |
| Legal authority | Canada Business Corporations Act - 2022-01-01 |
| Legal form | Corporation |
| Country registered | Canada |
| Place registered | Corporations Canada |
| Registration number | 1361236-8 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Points International Ltd
9 November 2017 - 9 November 2017
| Address | 111 Richmond Street West, Suite 700, Toronto,, M5H 2G4, Canada |
| Legal authority | Canada Business Corporations Act - 2004-11-10 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Points International (Uk) Limited confirmation statement filing is 2023-11-13. The most recent one was sent on 2022-10-30. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Points.Com Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Suite 700, M5H 2G4 Toronto, On. Points International Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Richmond Street West, Suite 700, M5H 2G4 Toronto,.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 12th, February 2024 | accounts |
Free Download
(28 pages)
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