Pointwall Developments Limited

Active
Incorporated on 20 Dec 2000

Reg Address: Ground Floor 123 Pall Mall,, St James's, London SW1Y 5EA, England

Company Number 04128321
Company Status Active
Incorporation Date 20 Dec 2000
Total Assets €1.14M €-14.34K (-1.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jan 2023
Confirmation Statement Next Due 21 Jan 2024
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Pointwall Developments Limited" is a ltd and located in Ground Floor 123 Pall Mall,, St James's, London SW1Y 5EA. Pointwall Developments Limited is currently in active status and it was incorporated on 20 Dec 2000 (23 years 9 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

€1.14M ^{€-14.34K (-1.2%)} _{change vs prev year}
Total Liabilities

€-1.33M ^{€+13.41K (+1%)} _{change vs prev year}
Equity

€-189.32K ^{€-931 (-0.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

€-1.3M ^{€+2.27K (+0.2%)} _{change vs prev year}
Current Assets

€25.04K ^{€-14.34K (-36.4%)} _{change vs prev year}
Net Assets

€-189.32K ^{€-931 (-0.5%)} _{change vs prev year}
Net Current Assets

€-3.56K ^{€-3.2K (-890.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

€1.11M ^{€-3.2K (-0.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

€1.11M ^{€+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

EUR
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Pointwall Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Giovanni Bernaschina	Director	29 May 2017	Swiss	Active
2	Andrea Melera	Director	1 Oct 2003	Swiss	Resigned 29 May 2017
3	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	21 Feb 2001	-	Active
4	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	21 Feb 2001	-	Resigned 16 Feb 2021
5	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	20 Dec 2000	-	Resigned 21 Feb 2001
6	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	20 Dec 2000	-	Resigned 21 Feb 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nicoletta Nunno Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pointwall Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Sail Company With Old New	6 Oct 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	5 Oct 2023	Download PDF
3	Address - Change Sail Company With Old New	29 Sep 2023	Download PDF
4	Confirmation Statement - No Updates	16 Jan 2023	Download PDF 3 Pages
5	Accounts - Micro Entity	7 Nov 2022	Download PDF
6	Confirmation Statement - No Updates	16 Feb 2021	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	16 Feb 2021	Download PDF 1 Pages
8	Accounts - Micro Entity	14 Oct 2020	Download PDF 5 Pages
9	Address - Change Registered Office Company With Date Old New	12 Mar 2020	Download PDF 1 Pages
10	Officers - Change Corporate Director Company With Change Date	5 Mar 2020	Download PDF 1 Pages
11	Officers - Change Corporate Secretary Company With Change Date	5 Mar 2020	Download PDF 1 Pages
12	Address - Move Registers To Sail Company With New	31 Jan 2020	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	31 Jan 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	7 Jan 2020	Download PDF 3 Pages
15	Confirmation Statement - No Updates	27 Dec 2019	Download PDF 3 Pages
16	Accounts - Micro Entity	30 Sep 2019	Download PDF 5 Pages
17	Confirmation Statement - No Updates	31 Dec 2018	Download PDF 3 Pages
18	Accounts - Micro Entity	12 Sep 2018	Download PDF 5 Pages
19	Confirmation Statement - No Updates	22 Dec 2017	Download PDF 3 Pages
20	Accounts - Micro Entity	21 Nov 2017	Download PDF 5 Pages
21	Officers - Termination Director Company With Name Termination Date	28 Jun 2017	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	28 Jun 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	10 Jan 2017	Download PDF 5 Pages
24	Accounts - Total Exemption Full	28 Sep 2016	Download PDF 8 Pages
25	Address - Change Sail Company With Old New	29 Mar 2016	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2016	Download PDF 6 Pages
27	Officers - Change Corporate Director Company With Change Date	22 Dec 2015	Download PDF 1 Pages
28	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2015	Download PDF 1 Pages
29	Address - Move Registers To Sail Company With New	14 Dec 2015	Download PDF 1 Pages
30	Address - Change Sail Company With New	7 Dec 2015	Download PDF 1 Pages
31	Address - Change Registered Office Company With Date Old New	4 Dec 2015	Download PDF 1 Pages
32	Accounts - Total Exemption Full	7 Apr 2015	Download PDF 7 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2015	Download PDF 5 Pages
34	Accounts - Total Exemption Full	19 Mar 2014	Download PDF 7 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2014	Download PDF 5 Pages
36	Accounts - Total Exemption Full	2 Oct 2013	Download PDF 7 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2012	Download PDF 5 Pages
38	Accounts - Total Exemption Full	28 Feb 2012	Download PDF 7 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2012	Download PDF 5 Pages
40	Accounts - Total Exemption Full	3 Oct 2011	Download PDF 7 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2011	Download PDF 5 Pages
42	Accounts - Total Exemption Full	22 Apr 2010	Download PDF 7 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2009	Download PDF 5 Pages
44	Accounts - Total Exemption Full	22 Sep 2009	Download PDF 7 Pages
45	Annual Return - Legacy	31 Dec 2008	Download PDF 4 Pages
46	Accounts - Total Exemption Full	19 Mar 2008	Download PDF 7 Pages
47	Annual Return - Legacy	21 Dec 2007	Download PDF 2 Pages
48	Accounts - Total Exemption Full	27 Feb 2007	Download PDF 7 Pages
49	Officers - Legacy	12 Jan 2007	Download PDF 1 Pages
50	Annual Return - Legacy	4 Jan 2007	Download PDF 2 Pages
51	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
52	Accounts - Total Exemption Full	16 Jun 2006	Download PDF 7 Pages
53	Officers - Legacy	23 Feb 2006	Download PDF 1 Pages
54	Address - Legacy	20 Feb 2006	Download PDF 1 Pages
55	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
56	Annual Return - Legacy	10 Jan 2006	Download PDF 7 Pages
57	Accounts - Total Exemption Full	21 Jun 2005	Download PDF 7 Pages
58	Annual Return - Legacy	22 Dec 2004	Download PDF 7 Pages
59	Accounts - Total Exemption Full	23 Sep 2004	Download PDF 8 Pages
60	Annual Return - Legacy	12 Jan 2004	Download PDF 7 Pages
61	Officers - Legacy	18 Nov 2003	Download PDF 1 Pages
62	Accounts - Total Exemption Full	17 Oct 2003	Download PDF 6 Pages
63	Annual Return - Legacy	13 Mar 2003	Download PDF 6 Pages
64	Accounts - Total Exemption Full	22 Jul 2002	Download PDF 7 Pages
65	Accounts - Legacy	6 Jun 2002	Download PDF 1 Pages
66	Annual Return - Legacy	23 Jan 2002	Download PDF 6 Pages
67	Address - Legacy	10 Dec 2001	Download PDF 1 Pages
68	Resolution	4 Apr 2001	Download PDF 1 Pages
69	Resolution	4 Apr 2001	Download PDF 1 Pages
70	Capital - Legacy	4 Apr 2001	Download PDF 2 Pages
71	Resolution	4 Apr 2001	Download PDF
72	Resolution	4 Apr 2001	Download PDF
73	Capital - Legacy	4 Apr 2001	Download PDF 1 Pages
74	Capital - Legacy	4 Apr 2001	Download PDF 1 Pages
75	Officers - Legacy	26 Feb 2001	Download PDF 1 Pages
76	Address - Legacy	26 Feb 2001	Download PDF 1 Pages
77	Officers - Legacy	26 Feb 2001	Download PDF 2 Pages
78	Officers - Legacy	26 Feb 2001	Download PDF 1 Pages
79	Officers - Legacy	26 Feb 2001	Download PDF 2 Pages
80	Incorporation - Company	20 Dec 2000	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Grosvenor Administration Limited Mutual People: GROSVENOR SECRETARIES LIMITED	Active