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THE POINTS MANAGEMENT COMPANY LIMITED (13932926)

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Introduction

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Updated On: 15/08/2026
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THE POINTS MANAGEMENT COMPANY LIMITED

THE POINTS MANAGEMENT COMPANY LIMITED (company number 13932926) is an active private company limited by guarantee without share capital, incorporated on 22 February 2022. It is registered at McKnight House, Junction Street, Carlisle, CA2 5WH.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It has filed dormant accounts for every period since incorporation, including the most recent accounts made up to 28 February 2025. Confirmation statements have been submitted on time, with the latest made up to 21 February 2026 showing no updates.

Wayne Robert McKnight, born November 1972, is the sole director and person with significant control, holding 75-100% of the voting rights and the right to appoint and remove directors. He has been in post since incorporation.

The company has no charges, no insolvency history, and has never been liquidated. A compulsory strike-off notice was published in May 2023 but was promptly withdrawn. All subsequent filings have been made correctly and the company remains in good standing.

Status

active

Active since 4 years ago

Company No

13932926

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 22 February 2022

Size

N/A

Accounts

ARD: 28/2

Up to Date

3 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 11 November 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 February 2026 (6 months ago)
Submitted on 26 February 2026 (6 months ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027

Contact

Address

Mcknight House Junction Street Carlisle, CA2 5WH,

Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Feb 22
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

MCKNIGHT, Wayne Robert

Active
Junction Street, CarlisleCA2 5WH
Born November 1972
Director
Appointed 22 Feb 2022

Persons with significant control

1

Mr Wayne Robert Mcknight

Active
Junction Street, CarlisleCA2 5WH
Born November 1972

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022

Fundings

Financials

Latest Activities

Filing History

10

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
17 May 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
16 May 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Incorporation Company
22 February 2022
NEWINCIncorporation