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POINTZEROONE LIMITED

POINTZEROONE LIMITED is an active private limited company, incorporated on 21 April 2021. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. POINTZEROONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13349142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6UW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date19/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
66300 - Fund management activities
70221 - Financial management

Company Name History

From incorporation onwards:
POINTZEROONE LIMITED

Directors

(The company's officers)
GLORIA MONTARON ESTRADA
(~53 year old Argentine national)
OCAMPO 210 BIS PREDIO CCT, EDIFICIO INDEAR, ROSARIO, SANTA FE, ARGENTINA
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ARGENTINA
Appointed on 21/04/2021
ENRIQUE LOPEZ LECUBE
(~41 year old Argentine national)
OCAMPO 210 BIS PREDIO CCT, EDIFICIO INDEAR, ROSARIO, SANTA FE, ARGENTINA
  • Current Director
  • Gives occupation as INDUSTRIAL ENGINEER
  • Usually resident in ARGENTINA
Appointed on 21/04/2021
DR FEDERICO TRUCCO
(~47 year old Argentine national)
OCAMPO 210 BIS PREDIO CCT, EDIFICIO INDEAR, ROSARIO, SANTA FE, ARGENTINA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 21/04/2021
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Secretary
Appointed on 24/10/2023

Shareholders

(Persons of Significant Control)
Enrique Lopez Lecube
(~41 year old Argentine national)
Ocampo 210 Bis, Predio Cct, Edificio Indear, Rosario, Santa Fe, Argentina
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/04/2021
Dr Federico Trucco
(~47 year old Argentine national)
Ocampo 210 Bis, Predio Cct, Edificio Indear, Rosario, Santa Fe, Argentina
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/04/2021
Gloria Montaron Estrada
(~53 year old Argentine national)
Ocampo 210 Bis, Predio Cct, Edificio Indear, Rosario, Santa Fe, Argentina
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/04/2021

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
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)

POINTZEROONE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of POINTZEROONE LIMITED at local scale
Map of POINTZEROONE LIMITED at local scale
Map of POINTZEROONE LIMITED at district scale
Map of POINTZEROONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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