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Jméno	Pointfuse Limited
Adresa	25-27 Broadway Maidenhead Berkshire SL6 1LY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3. září 2024
Company Register Address	Unit 15c Blackpole East Maidenhead WR3 8YB
Company No.	07761840 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	90030 Artistic creation
Company Register Status	active
Previous Names	Arithmetica Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Pointfuse Holdings Limited Status: Active Notified: 30/03/2022 Companies House Number: 13935218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transmission (Tx) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Companies House Number: 02331912 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Wintergreen Investment Group Ltd Status: Ceased Notified: 29/03/2019 Ceased: 30/03/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Wintergreen Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 08949560 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Boyce, Jon Graham Maidenhead, Berkshire, United Kingdom Status: Active Notified: 05/09/2011 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, John Graham Worcester, United Kingdom Status: Active Notified: 23/12/2011 Date of Birth: 05/1947 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

GB Transmission (tx) Limited Ewell Road, Surbiton, England, KT6 7AL Status: Active Notified: 27/03/2024 Role: Corporate-Director Companies House Number: 02331912

Skrobanski, George Maidenhead, United Kingdom Status: Ceased Notified: 23/12/2011 Ceased: 27/03/2024 Date of Birth: 09/1956 Occupation: Inventor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Veesus LTD. Status: Ceased Notified: 30/09/2019 Ceased: 30/03/2022 Companies House Number: 08238107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pointfuse Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)