PL

POINTSPEC LIMITED

Liquidation

Company number 03461277

Leeds · Incorporated 5 November 1997

8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

POINTSPEC LIMITED is a private limited company incorporated on 5 November 1997 under the jurisdiction of England and Wales. The company is currently in liquidation and has an insolvency history. Its registered office is at 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, following a recent change of address.

The company is classified under SIC code 70100. It is ultimately controlled by Statusaward Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Hideyuki Nagahiro (appointed 14 March 2024, Japanese national resident in England) and Masashi Sada (appointed 15 July 2025, Japanese national resident in the United Kingdom).

Its most recent accounts, made up to 30 September 2024, were filed as dormant. The company has no charges. Notable recent filings include a change of registered office address on 26 May 2026 and, on 17 June 2026, a voluntary statement of affairs in connection with its liquidation.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Statusaward Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 May 2026 View
Resolution
Resolution
26 May 2026 View
Resolution
Resolution
17 May 2026 View
Memorandum Articles
Incorporation
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
22 January 2020 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Secretary Company With Change Date
Officers
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Legacy
Mortgage
9 May 2012 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Mortgage
26 September 2007 View
Resolution
Resolution
12 August 2007 View
Legacy
Capital
12 August 2007 View
Legacy
Capital
12 August 2007 View
Legacy
Capital
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Capital
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Capital
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Capital
12 August 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Accounts
13 July 2007 View
Legacy
Address
13 July 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Accounts
24 October 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
9 January 2006 View
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Capital
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Capital
9 January 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Mortgage
2 November 2005 View
Legacy
Mortgage
31 October 2005 View
Legacy
Capital
18 October 2005 View
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Capital
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Accounts
2 September 2005 View
Legacy
Capital
2 March 2005 View
Memorandum Articles
Incorporation
1 March 2005 View
Legacy
Annual Return
24 December 2004 View
Resolution
Resolution
27 August 2004 View
Legacy
Capital
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Resolution
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Capital
27 July 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
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Resolution
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18 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Annual Return
19 November 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Resolution
Resolution
23 April 2003 View
Resolution
Resolution
23 April 2003 View
Resolution
Resolution
23 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
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24 September 2002 View
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20 September 2002 View
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Resolution
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20 September 2002 View
Resolution
Resolution
20 September 2002 View
Legacy
Officers
12 September 2002 View
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Officers
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Address
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Resolution
Resolution
27 January 2002 View
Legacy
Officers
27 January 2002 View
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Officers
27 January 2002 View
Accounts With Accounts Type Group
Accounts
23 January 2002 View
Accounts With Accounts Type Group
Accounts
22 January 2002 View
Legacy
Annual Return
12 November 2001 View
Legacy
Accounts
2 November 2001 View
Resolution
Resolution
8 March 2001 View
Resolution
Resolution
8 March 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
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3 November 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Capital
25 February 2000 View
Resolution
Resolution
23 February 2000 View
Accounts With Accounts Type Full Group
Accounts
17 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
2 June 1999 View
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Officers
12 May 1999 View
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Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
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Officers
30 April 1999 View
Legacy
Address
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
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Officers
15 April 1999 View
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Officers
25 February 1999 View
Legacy
Annual Return
12 November 1998 View
Memorandum Articles
Incorporation
18 August 1998 View
Legacy
Capital
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Accounts
20 April 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Legacy
Capital
26 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
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Officers
6 January 1998 View
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6 January 1998 View
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6 January 1998 View
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23 December 1997 View
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23 December 1997 View
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27 November 1997 View
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27 November 1997 View
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Officers
27 November 1997 View
Legacy
Officers
27 November 1997 View
Legacy
Address
27 November 1997 View
Incorporation Company
Incorporation
5 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
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  • Payment risk

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