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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

POINTPROOF LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15685137
Founded27/04/2024
PurposeRegulation of and contribution to more efficient operation of businesses
Address7 Bell Yard London (Wc2) Office, Bell Yard, London, WC2A 2JR

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/04/2024
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

26/01/2026

Annual accounts filed

Accounts for a dormant company made up to 23 April 2025

View file in Documents

23/04/2025

Annual accounts filed

Annual Accounts · Accounting year ending 23/04/2025

View file in Documents

27/04/2024

Appointed Oliver Robert Fisk (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Oliver Robert Fisk

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/04/2024

87.5%
Unknown

25–50% shares · 25–50% voting rights

Appointed: 14/06/2024 · Resigned: 05/06/2025

37.5%

Officers & directors

Alexander Robert Burton

Director

Appointed: 14/06/2024

—
Oliver Robert Fisk

Director

Appointed: 27/04/2024

—

Ownership Timeline (3 changes)

05/06/2025

Resigned Unknown Owner (company)

owns or controls

14/06/2024

Appointed Unknown Owner (company)

owns or controls

27/04/2024

Appointed Oliver Robert Fisk (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

7 Bell Yard London (Wc2) Office

Bell Yard

London

WC2A 2JR

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2025

Total assets: £100

Key figures

Total assets

2025£100

Net Assets Liabilities

2025£100

Equity

2025£100

Share Capital

2025£100

Cash Bank On Hand

2025£100

Number Shares Allotted

202510

Par Value Share

2025£1
Metric2025
Total assets£100
Net Assets Liabilities£100
Equity£100
Share Capital£100
Cash Bank On Hand£100
Number Shares Allotted10
Par Value Share£1

Documenti

Accounts for a dormant company made up to 23 April 2025

26/01/2026

View

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Confirmation statement

22/07/2025

View

Cessation as person with significant control

22/07/2025

View

Annual Accounts

Accounts for the accounting period ending on: 23/04/2025

Filed: 23/04/2025

Change of registered office address

04/10/2024

View

Confirmation statement

18/06/2024

View

Notice of relevant legal entity with significant control

18/06/2024

View

Appointment of director

18/06/2024

View

New incorporation (electronic)

27/04/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDGraham FisherLUIS SAEZWILLIAM JEAN JOSEPH BESNIER

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2025)
100%
  2. –
  3. –
  4. –POINTPROOF LTD
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