Introduction
Watch Company
P
POINTPROOF LTD
POINTPROOF LTD is an active company incorporated on 27 April 2024 with the registered office located in London. The company operates in the Public Administration and Defence sector, specifically engaged in regulation of and contribution to more efficient operation of businesses. POINTPROOF LTD was registered 1 year ago.(SIC: 84130)
Status
active
Active since 1 years ago
Company No
15685137
LTD Company
Age
1 Years
Incorporated 27 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 27 April 2024 - 23 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 24 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
7 Bell Yard London (Wc2) Office Bell Yard London, WC2A 2JR,
Previous Addresses
14 Waterlakes Edenbridge TN8 5BX England
From: 27 April 2024To: 4 October 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURTON, Alexander Robert
ActiveAsh Tree Drive, SevenoaksTN15 6LQ
Born August 1977
Director
Appointed 14 Jun 2024
BURTON, Alexander Robert
Ash Tree Drive, SevenoaksTN15 6LQ
Born August 1977
Director
14 Jun 2024
Active
FISK, Oliver Robert
ActiveLondon (Wc2) Office, LondonWC2A 2JR
Born September 1980
Director
Appointed 27 Apr 2024
FISK, Oliver Robert
London (Wc2) Office, LondonWC2A 2JR
Born September 1980
Director
27 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Calfordseaden Llp
Ceased1a Knoll Rise, OrpingtonBR6 0JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2024
Ceased 05 Jun 2025
Calfordseaden Llp
1a Knoll Rise, OrpingtonBR6 0JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2024
Ceased 05 Jun 2025
Ceased
Mr Oliver Robert Fisk
ActiveLondon (Wc2) Office, LondonWC2A 2JR
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2024
Mr Oliver Robert Fisk
London (Wc2) Office, LondonWC2A 2JR
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2025
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
18 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2024