POINTING DIGITAL LIMITED

POINTING DIGITAL LIMITED is an active private limited company, incorporated on 14 January 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Abbot Close, West Byfleet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. POINTING DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 10 ABBOT CLOSE
Address Line 2	TRACKSIDE BUSINESS CENTRE
Post Town	WEST BYFLEET
County	SURREY
Country	ENGLAND
Postcode	KT14 7JN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	11/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

POINTING DIGITAL LIMITED

Directors

(The company's officers)

MR ROSS THOMPSON

(~60 year old British national)

UNIT 10 ABBOT CLOSE, TRACKSIDE BUSINESS CENTRE, WEST BYFLEET, SURREY, KT14 7JN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2021

MS MARTA XUFRE LUNA

(~46 year old British national)

UNIT 10 ABBOT CLOSE, TRACKSIDE BUSINESS CENTRE, WEST BYFLEET, SURREY, KT14 7JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2021

Shareholders

(Persons of Significant Control)

Miss Marta Xufre Luna

(~46 year old British national)

Flat D, 89 Elizabeth Avenue, London, N1 3BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2021

Connections

(Shared officers)

BOWN OF LONDON LIMITED

MR ROSS THOMPSON
MS MARTA XUFRE LUNA

GIFTPOINT LTD

MR ROSS THOMPSON

MARKETTE TECHNOLOGIES LIMITED

MISS MARTA XUFRE LUNA

MEDAXON LIMITED

MR ROSS THOMPSON

PURPLE IRON TECH LIMITED

MS MARTA XUFRE LUNA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)