# Pointzeroone Limited

## Details

- **Company number:** [13349142](https://find-and-update.company-information.service.gov.uk/company/13349142)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2021
- **Dissolved:** 14 Jul 2026
- **Registered office:** INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [66300](/sic/66300) Fund management activities, [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | corporate-secretary | 24 Oct 2023 |  |
| LECUBE, Enrique Lopez | director | 21 Apr 2021 |  |
| TRUCCO, Federico, Dr | director | 21 Apr 2021 |  |
| ESTRADA, Gloria Montaron | director | 21 Apr 2021 |  |
| HACKWOOD SECRETARIES LIMITED | corporate-secretary | 21 Apr 2021 | 24 Oct 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Federico Trucco | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Apr 2021 |  |
| Gloria Montaron Estrada | 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 |





## Directors' other companies

- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Dibro Limited](/company/08673435)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Chybik + Kristof Architects Limited](/company/15353352)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sleepup Limited](/company/15483940)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sky-Frame Limited](/company/11423935)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Nuadu UK Limited](/company/16550746)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Intelligent Assist Limited](/company/14968274)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Ayla Care Limited](/company/15776884)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Maneno Holding Limited](/company/12590680)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [X0pa Ai Limited](/company/10885073)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Carlfors Bruk Limited](/company/11979476)



## Registered address

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