POINTGUARD LTD

111A GEORGE LANE, LONDON  E18 1AN
  • Active
  • Private Limited Company
  • Company No. 11718706
  • Last Updated: 01 Mar 2024

Company Profile

POINTGUARD LTD was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in LONDON. POINTGUARD LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years 11 months and 4 days.

Name POINTGUARD LTD
Company number 11718706
Company type Private Limited Company
Incorporation date 10 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 111A GEORGE LANE
LONDON
E18 1AN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Anastasia Zerva Nationality: Greek Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Elvira Zerva Nationality: Greek Dates: Monday, December 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POINTGUARD LTD.

Previous Names

Name Change Date
POINTGUARD LTD 10 Dec 2018