POINTS INTERNATIONAL (UK) LIMITED
| Status | ACTIVE |
| Company No. | 04309064 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2001 |
| Age | 22 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
POINTS INTERNATIONAL (UK) LIMITED is an active private limited company with number 04309064. It was incorporated 22 years, 6 months, 29 days ago, on 23 October 2001. The company address is Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 62090 | Other information technology service activities |
Previous names
| 2002-06-19 | POINTS INTERNATIONAL (UK) LIMITED |
| 2001-10-23 | WB CO (1261) LIMITED |
Confirmation Statment
| Next due date | 13 Nov 2024 |
| Next made up | 30 Oct 2024 |
| Last made up | 30 Oct 2023 |
People
Corporate-secretary
ACTIVEAssigned on 22 Jul 2020
Current time on role 3 years, 9 months, 30 days
Director
Chief Financial Officer
ACTIVEAssigned on 01 Mar 2024
Current time on role 2 months, 20 days
Director
Director
ACTIVEAssigned on 30 Jun 2022
Current time on role 1 year, 10 months, 21 days
Director
Chief Strategy Officer
ACTIVEAssigned on 01 Mar 2024
Current time on role 2 months, 20 days
Secretary
Corporate General Counsel
RESIGNEDAssigned on 14 Aug 2008
Resigned on 28 Mar 2013
Time on role 4 years, 7 months, 14 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for POINTS INTERNATIONAL (UK) LIMITED.
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