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Points International (Uk) Limited
04309064
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
Incorporated 23/10/2001
Previously known as
Wb Co (1261) Limited · until 19/06/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Breams Secretaries Limited
corporate secretary · Since 22/07/2020
Reg: 01057895
Also on 133 other boards
Former
Breams Corporate Services
corporate nominee director · Resigned 09/07/2002
Eric Korman
director · Resigned 11/06/2008
Breams Registrars And Nominees Limited
corporate nominee secretary · Resigned 14/08/2008
Marc Shewchun
secretary · Resigned 28/03/2013
Christopher John Douglas Barnard
director · Resigned 30/06/2022
Robert Maclean
director · Resigned 30/06/2022
Erick James Georgiou
director · Resigned 30/06/2022
Alexandre DéCary
director · Resigned 29/03/2023
David Lewin
director · Resigned 01/03/2024
Edouard Ringuet
director · Resigned 01/03/2024
Erick James Georgiou
director · Resigned 15/08/2024
Persons with Significant Control
Former PSCs
Points International Ltd
Ceased 09/11/2017
Points.Com Inc
Ceased 22/07/2022
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Floor 8, 71 Queen Victoria Street
2026-08-14FLOOR 8, 71
post town → London
2026-08-14LONDON
officer appointed → BREAMS SECRETARIES LIMITED
2026-08-14officer appointed → HAMMAL, Fady
2026-08-14officer appointed → HARRIS, Kenneth
2026-08-14officer appointed → YAO, Yi
2026-08-14