Introduction
Watch Company
P
POINT Y LIMITED
POINT Y LIMITED is an active company incorporated on 27 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. POINT Y LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16105941
LTD Company
Age
1 Years
Incorporated 27 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 27 August 2026
Period: 27 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
3rd Floor 3-5 Rathbone Place London, W1T 1HJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DASWANI, Karan Mithu
Active3-5 Rathbone Place, LondonW1T 1HJ
Born May 1985
Director
Appointed 27 Nov 2024
DASWANI, Karan Mithu
3-5 Rathbone Place, LondonW1T 1HJ
Born May 1985
Director
27 Nov 2024
Active
LUCAS, Tim Philip
Active3-5 Rathbone Place, LondonW1T 1HJ
Born May 1985
Director
Appointed 27 Nov 2024
LUCAS, Tim Philip
3-5 Rathbone Place, LondonW1T 1HJ
Born May 1985
Director
27 Nov 2024
Active
WEST, Alan Collin
Active3-5 Rathbone Place, LondonW1T 1HJ
Born April 1983
Director
Appointed 27 Nov 2024
WEST, Alan Collin
3-5 Rathbone Place, LondonW1T 1HJ
Born April 1983
Director
27 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vengrove Group Limited
Active3-5 Rathbone Place, LondonW1T 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Vengrove Group Limited
3-5 Rathbone Place, LondonW1T 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2025