Company information:
Pear Point Ltd (No: 12641907)
Address: 4385, 12641907 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 06-Mar-2020
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PAUL RONALD AMATT ( DOB: Dec-1964 From: May-2022 )
Current Director: PAUL RONALD AMATT ( DOB: Dec-1964 From: May-2022 )
Current Secretary: UK COMPANY SECRETARIES LTD ( From: Apr-2021 )
Resigned Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953 From: Jun-2020 To: Apr-2021 )
Resigned Director: NINA KARIS ELLEN NEWBERY ( DOB: Sep-1989 From: Apr-2021 To: May-2022 )
Resigned Secretary: UK COMPANY SECRETARIES LTD ( From: Apr-2021 To: Aug-2023 )
Persons of Significant Control:
System Day Nominees Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-03, Ceased: 2021-04-20)
Ms Nina Karis Ellen Newbery, Flat 2 7 Cicero Crescent, Fairfields, Milton Keynes, MK11 4BR, England: Ownership of shares – 75% or more (Notified: 2021-04-20, Ceased: 2022-05-19)
Mr Paul Ronald Amatt, 41 Laurel Hill Way, Leeds, West Yorkshire, LS15 9EW, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-05-19)
Company Accounts Summary (£)
| Item | 2021-06-30 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100.0 |
| Net assets (liabilities) | 100 | 100.0 |
| Equity / share capital and reserves | 100 | 100.0 |