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Company profile
POINTS GROUP LIMITED
dissolved • ltd • B3 Kings Walk, 19a Knyveton Road, Bournemouth, Dorset, BH1 3QZ, United Kingdom
Company no.09059640Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09059640
- Company Status
- dissolved
- Type
- ltd
- Date Of Creation
- 2014-05-28
- Registered Office
- B3 Kings Walk, 19a Knyveton Road, Bournemouth, Dorset, BH1 3QZ, United Kingdom
- Sic Codes
- non-specialised wholesale trade, other retail sale not in stores, stalls or markets, management of real estate on a fee or contract basis
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£6,226
Equity
£2,790
Total liabilities
£3,036
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2022-05-31
Equity
-£2.41k
-43.06%Cash in bank
+£0.00
0%Total assets
-£289.00
-4.44%Total liabilities
-£2.12k
-232.53%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£6,515£1,740-£3,036
20212022
Latest snapshot
Financial year2022
Statement date2022-05-31
Trade debtors£0
Trade creditors£0
Fixed assets£1,248
Current assets£4,978
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £5,202 | £6,515 | -£913 |
| 2022 | £2,790 | £6,226 | -£3,036 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 10 Jul 2024 | 1 Year |
| Change of Company Status | 10 Jul 2024 | 1 Year |
| Change of Date Of Cessation | 10 Jul 2024 | 1 Year |
| Change of Date Of Creation | 10 Jul 2024 | 1 Year |
| Change of Jurisdiction | 10 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 10 Jul 2024 | 1 Year |
| Change of Previous Company Names | 10 Jul 2024 | 1 Year |
| Change of Registered Office Address | 10 Jul 2024 | 1 Year |
| Change of Type | 10 Jul 2024 | 1 Year |
| WONG, Lok-Yung Appointed | 2 Sep 2020 | 5 Years |
| MA, Siu-Kam Emily Appointed | 19 Oct 2014 | 11 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-dissolved-compulsory | 2024-07-16 | Open PDF |
| gazette-notice-compulsory | 2024-04-30 | Open PDF |
| confirmation-statement-with-no-updates | 2023-11-12 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-11-12 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-02-28 | Open PDF |
| confirmation-statement-with-no-updates | 2022-11-02 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-02-16 | Open PDF |
| confirmation-statement-with-updates | 2021-10-14 | Open PDF |
| confirmation-statement-with-no-updates | 2021-07-06 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2021-03-10 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2020-09-02 | Open PDF |
| confirmation-statement-with-no-updates | 2020-07-06 | Open PDF |