Pointwall Developments Limited

Active04128321 Private limited company
Incorporated
20 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Giovanni Bernaschina
Owned by
Nicoletta Nunno
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor 123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bernaschina, Giovanni
Director · Appointed 29 May 2017
Swiss
Born February 1970 (56)
Corporate Nominee Secretary · Appointed 21 February 2001
Officer history (4 former)
16 February 2021
Resigned Grosvenor Administration Limited as Corporate Director
29 May 2017
Appointed Bernaschina, Giovanni as Director
29 May 2017
Resigned Melera, Andrea as Director
1 October 2003
Appointed Melera, Andrea as Director
21 February 2001
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
21 February 2001
Appointed Grosvenor Administration Limited as Corporate Director
21 February 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 February 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 December 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 December 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicoletta Nunno
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born February 1963 (63)

Financials

Net Assets
(£172,108)
Debt Ratio
115%
Current Ratio
1.4x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 (£183,315) (£172,108)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,114,780£1,114,780EUR 1,114,780EUR 1,114,780EUR 1,114,780EUR 1,114,780
Current Assets£51,203£30,861EUR 25,043EUR 39,384EUR 40,915EUR 33,223
Creditors (< 1 year)£36,008£28,412EUR 28,598EUR 39,743EUR 43,011EUR 43,013
Creditors (> 1 year)£1,302,083£1,300,544EUR 1,300,544EUR 1,302,809EUR 1,282,539EUR 1,265,538
Net Current Assets£15,195£2,449(EUR 3,555)(EUR 359)(EUR 2,096)(EUR 9,790)
Net Assets(£172,108)(£183,315)(EUR 189,319)(EUR 188,388)(EUR 169,855)(EUR 160,548)
Shareholder Funds(£172,108)(£183,315)(EUR 189,319)(EUR 188,388)(EUR 169,855)(EUR 160,548)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
10 March 2026Confirmation statement with no updates6 January 2026
30 September 2025Micro company accounts31 December 2024
30 July 2025Secretary's details changed
7 January 2025Confirmation statement with updates6 January 2025
Show all recent filings

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