Pointbox Limited

Active05595668 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
Andrew James Lock
Accounts type
Dormant
Region
South East
Address
Oaklands Horsham Lane
Ewhurst
Cranleigh
GU6 7SW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2006
British
Born September 1962 (64)
Secretary · Appointed 8 February 2006
British
Officer history (5 former)
31 August 2024
Resigned Lock, Giles William as Director
13 March 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
8 February 2006
Appointed Lock, Andrew James as Director
8 February 2006
Appointed Lock, Andrew James as Secretary
8 February 2006
Appointed Lock, Giles William as Director
8 February 2006
Resigned Jean-Louis, Jacqueline Fiona as Director
9 November 2005
Appointed Jean-Louis, Jacqueline Fiona as Director
9 November 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
9 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2024
Owns 75–100% of shares
British
Born September 1962 (64)
Former controllers (1)
31 August 2024
Ceased Lock Group Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2
Debtors£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
20 October 2026Accounts for a dormant company28 February 2026
20 October 2025Confirmation statement with no updates18 October 2025
4 March 2025Accounts for a dormant company28 February 2025
6 November 2024Cessation of a person with significant control
Show all recent filings

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