Company NamePoint Blank International Limited
DirectorsMax Julian Brookes and Robert Amos Cowan
Company StatusActive
Company Number12213863
CategoryPrivate Limited Company
Incorporation Date18 September 2019(4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Max Julian Brookes
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnfield House The Approach
Blackfriars Road
Manchester
M3 7BX
Director NameMr Robert Amos Cowan
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnfield House The Approach
Blackfriars Road
Manchester
M3 7BX

Location

Registered AddressBarnfield House The Approach
Blackfriars Road
Manchester
M3 7BX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

7 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
7 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 October 2023Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
26 September 2023Confirmation statement made on 10 September 2023 with updates (4 pages)
27 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
27 September 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages)
12 September 2022Confirmation statement made on 10 September 2022 with updates (4 pages)
24 September 2021Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
24 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (34 pages)
24 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 September 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 September 2021Confirmation statement made on 10 September 2021 with updates (4 pages)
10 September 2020Confirmation statement made on 10 September 2020 with updates (5 pages)
10 September 2020Notification of Robert Amos Cowan as a person with significant control on 10 September 2020 (2 pages)
25 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
28 May 2020Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
15 November 2019Director's details changed for Mr Max Julian Brookes on 1 November 2019 (2 pages)
15 November 2019Director's details changed for Mr Robert Amos Cowan on 1 November 2019 (2 pages)
18 September 2019Incorporation
Statement of capital on 2019-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)