{ "company_number": "04034583", "name": "Poynting Investments Limited", "url": "/company/04034583", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-07-17", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 2156529, "url": "/address/2156529", "line1": "12 HATHERLEY ROAD", "line2": "SIDCUP", "post_town": "KENT", "county": "", "country": "", "postcode": "DA14 4DT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034583", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04034583/accounts/2025-07-31", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "485902.00", "debtors": "1221.00", "cash_bank_in_hand": "68738.00", "current_assets": "69959.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-201426.00", "total_assets_less_current_liabilities": "284476.00", "net_assets_liabilities": "51654.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-05-01.zip" }, { "url": "/company/04034583/accounts/2024-07-31", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "487931.00", "debtors": null, "cash_bank_in_hand": "47154.00", "current_assets": "47154.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-205467.00", "total_assets_less_current_liabilities": "282464.00", "net_assets_liabilities": "49642.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/04034583/accounts/2023-07-31", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "490186.00", "debtors": null, "cash_bank_in_hand": "58189.00", "current_assets": "58189.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-211699.00", "total_assets_less_current_liabilities": "278487.00", "net_assets_liabilities": "45665.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/04034583/accounts/2022-07-31", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "492691.00", "debtors": null, "cash_bank_in_hand": "59904.00", "current_assets": "59904.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-224817.00", "total_assets_less_current_liabilities": "267874.00", "net_assets_liabilities": "35052.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/04034583/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "495474.00", "debtors": null, "cash_bank_in_hand": "45634.00", "current_assets": "45634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-238997.00", "total_assets_less_current_liabilities": "256477.00", "net_assets_liabilities": "23655.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/04034583/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "375350.00", "debtors": null, "cash_bank_in_hand": "47398.00", "current_assets": "47398.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-121283.00", "total_assets_less_current_liabilities": "254067.00", "net_assets_liabilities": "21245.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/04034583/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "246363.00", "debtors": null, "cash_bank_in_hand": "53858.00", "current_assets": "53858.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-110821.00", "total_assets_less_current_liabilities": "135542.00", "net_assets_liabilities": "17720.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/04034583/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "246452.00", "debtors": null, "cash_bank_in_hand": "18133.00", "current_assets": "18133.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-115865.00", "total_assets_less_current_liabilities": "130587.00", "net_assets_liabilities": "12765.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/04034583/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "246551.00", "debtors": null, "cash_bank_in_hand": "3044.00", "current_assets": "3044.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-102088.00", "total_assets_less_current_liabilities": "144463.00", "net_assets_liabilities": "26641.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/04034583/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "246660.00", "debtors": null, "cash_bank_in_hand": "10947.00", "current_assets": "10947.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-215488.00", "total_assets_less_current_liabilities": "31172.00", "net_assets_liabilities": "31172.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/04034583/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "246781.00", "debtors": null, "cash_bank_in_hand": "7808.00", "current_assets": "7808.00", "creditors_due_within_one_year": "109841.00", "creditors_due_after_one_year": "117822.00", "net_current_assets_liabilities": "-102033.00", "total_assets_less_current_liabilities": "144748.00", "net_assets_liabilities": "26926.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "26925.00", "shareholder_funds": "26926.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/04034583/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "246916.00", "debtors": null, "cash_bank_in_hand": "7750.00", "current_assets": "7750.00", "creditors_due_within_one_year": "110591.00", "creditors_due_after_one_year": "117822.00", "net_current_assets_liabilities": "-102841.00", "total_assets_less_current_liabilities": "144075.00", "net_assets_liabilities": "26253.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "26252.00", "shareholder_funds": "26253.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/04034583/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "247066.00", "debtors": "85.00", "cash_bank_in_hand": "4543.00", "current_assets": "4628.00", "creditors_due_within_one_year": "107927.00", "creditors_due_after_one_year": "117822.00", "net_current_assets_liabilities": "-103299.00", "total_assets_less_current_liabilities": "143767.00", "net_assets_liabilities": "25945.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "25944.00", "shareholder_funds": "25945.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/04034583/accounts/2012-07-31", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "246544.00", "debtors": "1891.00", "cash_bank_in_hand": "2169.00", "current_assets": "4060.00", "creditors_due_within_one_year": "106533.00", "creditors_due_after_one_year": "119076.00", "net_current_assets_liabilities": "-102473.00", "total_assets_less_current_liabilities": "144071.00", "net_assets_liabilities": "24995.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "24994.00", "shareholder_funds": "24995.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" }, { "url": "/company/04034583/accounts/2011-07-31", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "246653.00", "debtors": null, "cash_bank_in_hand": "2169.00", "current_assets": "2169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-107843.00", "total_assets_less_current_liabilities": "138810.00", "net_assets_liabilities": "19734.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "19733.00", "shareholder_funds": "19734.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/04034583/accounts/2010-07-31", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "246774.00", "debtors": null, "cash_bank_in_hand": "2529.00", "current_assets": "2529.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-105693.00", "total_assets_less_current_liabilities": "141081.00", "net_assets_liabilities": "22005.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "22004.00", "shareholder_funds": "22005.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2011.zip" }, { "url": "/company/04034583/accounts/2008-07-31", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "247057.00", "debtors": null, "cash_bank_in_hand": "1387.00", "current_assets": "1387.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-103061.00", "total_assets_less_current_liabilities": "143996.00", "net_assets_liabilities": "23423.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "23422.00", "shareholder_funds": "23423.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/04034583/accounts/2007-07-31", "made_up_date": "2007-07-31", "period_start": "2007-07-31", "period_end": "2007-07-31", "entity_name": "Poynting Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "247223.00", "debtors": "200.00", "cash_bank_in_hand": "126.00", "current_assets": "326.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-102450.00", "total_assets_less_current_liabilities": "144773.00", "net_assets_liabilities": "23273.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "23272.00", "shareholder_funds": "23273.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-07-31", "filing_date": "2010-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04034583/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034583/filing-history/MzAxMDgxMDIwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04034583/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034583/filing-history/MTc5MjE1MTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04034583/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034583/filing-history/MTYwMzM0MjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04034583/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034583/filing-history/NzYxOTEwNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04034583/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034583/filing-history/MTQ1NTYwNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04034583/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034583/filing-history/NTM0MjIzOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04034583/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04034583/filing-history/MTM1NjQ2Mjk5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04034583/filing-history" }, "confirmation_statement": { "next_due": "2027-07-31", "last_made_up": "2026-07-17" }, "officers": [ { "name": "POYNTING, Jason William", "person_url": "/person/6210312", "role": "director", "appointed_on": "2000-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T07:07:04+00:00" } ], "psc": [ { "name": "Mr Jason William Poynting", "kind": "individual-person-with-significant-control", "person_url": "/person/2227800", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }