OpenCompanies

Pointzeroone Limited

Company number
13349142
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Apr 2021
Dissolved
14 Jul 2026
Nature of business
Activities of financial services holding companies
Fund management activities
Financial management

Registered office

Innovation Centre
Gallows Hill
Warwick
CV34 6UW

Officers

NameRoleAppointedResigned
HACKWOOD SECRETARIES LIMITED Corporate-Secretary 21 Apr 2021 24 Oct 2023
EBS CORPORATE SERVICES LIMITED Corporate-Secretary 24 Oct 2023
ESTRADA, Gloria Montaron Director 21 Apr 2021
TRUCCO, Federico, Dr Director 21 Apr 2021
LECUBE, Enrique Lopez Director 21 Apr 2021

Control

NameNature of controlNotifiedCeased
Gloria Montaron Estrada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Apr 2021
Dr Federico Trucco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Apr 2021
Enrique Lopez Lecube Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Apr 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 -£2,879 0
30 Jun 2025 -£5,468 0
30 Jun 2024 £99 0
30 Jun 2023 - 0
30 Jun 2022 - 0

Connections

Directors’ other companies

Registered address

221 companies are registered at this address - likely a registration agent.

Data