Register entry · No. 15736142
POINTS DIREK LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £17.
Accounts to 31 Dec 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 22 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 4 Jun 2027
- Last made up to
- 21 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- POINTS DIREK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £17 | 0 |
| 31 Dec 2024 (7 months) | not published | not published | — | £10 | 0 |
| 31 Dec 2023 * | not published | not published | — | £0 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jean Duval | Director | 22 May 2024 | — | December 1950 | Canadian · Canada |
| Saqib Barlas | Director | 22 May 2024 | — | November 1972 | British · England |
| David Andrew McClements | Director | 28 May 2024 | — | February 1969 | British · England |
| Evelyn Marion Howse | Director | 28 May 2024 | — | July 1952 | Canadian · Canada |
| Daniel Rabinowicz | Director | 25 Oct 2024 | — | March 1951 | Canadian · Canada |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jean Duval | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 22 May 2024 | — | December 1950 | Canadian · England |
| Ms Evelyn Marion Howse | Ownership of shares 25 to 50 percent | 25 Oct 2024 | — | July 1952 | Canadian · Canada |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is POINTS DIREK LIMITED still trading?
The register shows POINTS DIREK LIMITED as active.
What does POINTS DIREK LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was POINTS DIREK LIMITED set up?
It was incorporated on 22 May 2024.
When are POINTS DIREK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is POINTS DIREK LIMITED's next confirmation statement due?
By 4 June 2027.
Who runs POINTS DIREK LIMITED?
POINTS DIREK LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House