PATHWAY POINTS LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON  N3 2FG
  • Active
  • Private Limited Company
  • Company No. 13208956
  • Last Updated: 01 Mar 2024

Company Profile

PATHWAY POINTS LIMITED was incorporated on Thursday, February 18, 2021 as a Private Limited Company with registered address in LONDON. PATHWAY POINTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 23 days.

Name PATHWAY POINTS LIMITED
Company number 13208956
Company type Private Limited Company
Incorporation date 18 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Country Of Origin ENGLAND

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
Daysrent Limited 28 Arcadia Avenue, N3 2FG Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dr Kathryn Jane Smith Nationality: British Dates: Thursday, February 18, 2021 - present
right to appoint and remove directors
Mr Ikechukwu Chibuzo Udechuku Nationality: British Dates: Thursday, February 18, 2021 - present
significant influence or control
Fortem Strategic Limited Exchange Place, 1 Dates: Thursday, February 18, 2021 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PATHWAY POINTS LIMITED.

Previous Names

Name Change Date
PATHWAY POINTS LIMITED 18 Feb 2021