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POINTS DIREK LIMITED

Active
15736142·incorporated 2024-05-22

POINTS DIREK LIMITED is an active UK private limited company, incorporated on 22 May 2024 at Companies House (number 15736142; OpenRegistry canonical ID GB-15736142-points-direk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-22
Registered Address
5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POINTS DIREK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

POINTS DIREK LIMITED has 2 persons with significant control on file:

  • Mr Jean Duval born 1950 resident in England, Canadian national. Notified 2024-05-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Evelyn Marion Howse born 1952 resident in Canada, Canadian national. Notified 2024-10-25.
    • Owns 25–50% of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15736142.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.