| Company Name | Point 64 Limited |
|---|---|
| Director | Daniel Craig Houlker |
| Company Status | Active |
| Company Number | 10127460 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2016(8 years ago) |
| Previous Name | Praetura Connect Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Daniel Craig Houlker |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
Location
| Registered Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 week, 1 day from now) |
Filing History
| 29 April 2020 | Confirmation statement made on 14 April 2020 with updates (5 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 6 January 2020 | Change of details for Mr Daniel Craig Houlker as a person with significant control on 6 January 2020 (2 pages) |
| 6 January 2020 | Registered office address changed from Suite 2 Southworth Business Suites Southworth Road Newton-Le-Willows Merseyside WA12 0HS United Kingdom to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 6 January 2020 (1 page) |
| 6 January 2020 | Director's details changed for Mr Daniel Craig Houlker on 6 January 2020 (2 pages) |
| 8 May 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
| 8 May 2019 | Change of details for Mr Daniel Craig Houlker as a person with significant control on 5 June 2017 (2 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 27 March 2019 | Statement of capital following an allotment of shares on 5 June 2017
|
| 16 April 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 9 April 2018 | Registered office address changed from Suite 2 Southworth Road Newton-Le-Willows Merseyside WA12 0HS England to Suite 2 Southworth Business Suites Southworth Road Newton-Le-Willows Merseyside WA12 0HS on 9 April 2018 (1 page) |
| 9 April 2018 | Registered office address changed from Suite 1 Southworth Business Suites Southworth Road Newton-Le-Willows Merseyside WA12 0HS United Kingdom to Suite 2 Southworth Road Newton-Le-Willows Merseyside WA12 0HS on 9 April 2018 (1 page) |
| 15 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 9 January 2018 | Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 15 April 2016 | Incorporation Statement of capital on 2016-04-15
|
| 15 April 2016 | Incorporation Statement of capital on 2016-04-15
|