POINTVOUCHER LTD
Non-Trading
General Information
NAME
POINTVOUCHER LTD
COMPANY NUMBER
10673501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
16/03/2017
(7 years and 8 months old)
WEBSITE
www.pointvoucher.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL4 8BB
Riverdale House
19-21 High Street
Wheathampstead
ST. ALBANS
AL4 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POINTVOUCHER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POINTVOUCHER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POINTVOUCHER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in Dec 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/06/2017 - Present (7 years and 5 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
01/05/2019 - 01/02/2021 (1 years and 9 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POINTVOUCHER CITIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 30/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Morten Wind Lubker (928035409) Appointed |
| 27/01/2021 | New Accounts filed |
| 10/09/2020 | Change in Reg. Office |
| 11/06/2020 | Flemming Viktor Andersen (922035604) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 09/05/2019 | Thomas Peter Juul Gadegaard (922684625) has left the board |
| 09/05/2019 | New Board Member Nicolai Elmqvist (925820681) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Change in Reg. Office |
| 15/02/2019 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 07/06/2018 | Change in Reg. Office |
| 05/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | Andrew Phillip Farnham (912384815) has left the board |
| 07/07/2017 | New Board Member Andrew Phillip Farnham (912384815) Appointed |
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