Introduction
Watch Company
P
POINT INVESTMENT LTD
POINT INVESTMENT LTD is an active company incorporated on 20 February 2025 with the registered office located in Sevenoaks. The company operates in the Public Administration and Defence sector, specifically engaged in regulation of and contribution to more efficient operation of businesses. POINT INVESTMENT LTD was registered 1 year ago.(SIC: 84130)
Status
active
Active since 1 years ago
Company No
16266505
LTD Company
Age
1 Years
Incorporated 20 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 20 November 2026
Period: 20 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
86 Ash Tree Drive West Kingsdown Sevenoaks, TN15 6LQ,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Michael William
ActiveBadgers Close, Westcliff-On-SeaSS0 0AP
Born July 1982
Director
Appointed 07 Apr 2025
ANDERSON, Michael William
Badgers Close, Westcliff-On-SeaSS0 0AP
Born July 1982
Director
07 Apr 2025
Active
BURTON, Alexander Robert
ActiveAsh Tree Drive, SevenoaksTN15 6LQ
Born August 1977
Director
Appointed 20 Feb 2025
BURTON, Alexander Robert
Ash Tree Drive, SevenoaksTN15 6LQ
Born August 1977
Director
20 Feb 2025
Active
EDWARDS, Christopher Joseph
ActiveStirling Drive, CaterhamCR3 5GB
Born October 1974
Director
Appointed 07 Apr 2025
EDWARDS, Christopher Joseph
Stirling Drive, CaterhamCR3 5GB
Born October 1974
Director
07 Apr 2025
Active
FURR, Benjamin Vaughan
ActiveGirton Road, CambridgeCB3 0LL
Born September 1974
Director
Appointed 07 Apr 2025
FURR, Benjamin Vaughan
Girton Road, CambridgeCB3 0LL
Born September 1974
Director
07 Apr 2025
Active
GROVE, Richard Brian Edward
ActiveShackleford Road, GodalmingGU8 6AE
Born November 1964
Director
Appointed 07 Apr 2025
GROVE, Richard Brian Edward
Shackleford Road, GodalmingGU8 6AE
Born November 1964
Director
07 Apr 2025
Active
HARRIS, Jonathan Paul
ActiveSpringfield Road, St. Leonards-On-SeaTN38 0TY
Born December 1979
Director
Appointed 07 Apr 2025
HARRIS, Jonathan Paul
Springfield Road, St. Leonards-On-SeaTN38 0TY
Born December 1979
Director
07 Apr 2025
Active
MARIEN, Christopher Nicholas
ActiveRayners Road, LondonSW15 2AZ
Born March 1986
Director
Appointed 07 Apr 2025
MARIEN, Christopher Nicholas
Rayners Road, LondonSW15 2AZ
Born March 1986
Director
07 Apr 2025
Active
MILLER, Paul
ActiveChelsham Road, WarlinghamCR6 9PA
Born August 1961
Director
Appointed 07 Apr 2025
MILLER, Paul
Chelsham Road, WarlinghamCR6 9PA
Born August 1961
Director
07 Apr 2025
Active
MARIEN, Christopher Nicholas
ResignedRayners Road, LondonSW15 2AZ
Born April 1986
Director
Appointed 07 Apr 2025
Resigned 03 Mar 2026
MARIEN, Christopher Nicholas
Rayners Road, LondonSW15 2AZ
Born April 1986
Director
07 Apr 2025
Resigned 03 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Robert Burton
ActiveAsh Tree Drive, SevenoaksTN15 6LQ
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Mr Alexander Robert Burton
Ash Tree Drive, SevenoaksTN15 6LQ
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2025