Company NamePointsafe Limited
DirectorsSteven David Norris and Helen Louise Norris
Company StatusActive
Company Number12489803
CategoryPrivate Limited Company
Incorporation Date28 February 2020(4 years, 1 month ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7524Public security, law & order
SIC 84240Public order and safety activities

Directors

Director NameMr Steven David Norris
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(3 days after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Director NameMrs Helen Louise Norris
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(11 months, 1 week after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Director NameMr Barry Christopher Norris
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return27 January 2024 (3 months ago)
Next Return Due10 February 2025 (9 months, 2 weeks from now)

Filing History

25 February 2021Confirmation statement made on 27 January 2021 with updates (5 pages)
12 February 2021Change of details for a person with significant control (2 pages)
10 February 2021Director's details changed for Mr Steven David Norris on 10 February 2021 (2 pages)
9 March 2020Appointment of Mr Steven David Norris as a director on 2 March 2020 (2 pages)
9 March 2020Termination of appointment of Barry Christopher Norris as a director on 3 March 2020 (1 page)
28 February 2020Incorporation
Statement of capital on 2020-02-28
  • GBP 1
(38 pages)