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Companies House/London/Company profile

POINT BALANCE LTD

Active - Proposal to Strike off
11300251·incorporated 2018-04-09

POINT BALANCE LTD is an active UK private limited company, incorporated on 9 April 2018 at Companies House (number 11300251; OpenRegistry canonical ID GB-11300251-point-balance-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-09
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-04-07. Next confirmation statement due 2023-04-21.

Persons with significant control

POINT BALANCE LTD has 2 persons with significant control on file:

  • Ewan Lauder born 1969 resident in United Kingdom, British national. Notified 2018-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Haiyan Lai born 1970 resident in United Kingdom, Chinese national. Notified 2018-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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