THE ONE POINT LIMITED
Active - Accounts Filed
General Information
NAME
THE ONE POINT LIMITED
COMPANY NUMBER
05450644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/05/2005
(19 years and 7 months old)
WEBSITE
www.theonepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/02/2007
14/09/2010
THE MOBILE POINT LIMITED
View all previous names
EAST YORKSHIRE
HU13 0GD
Telephone: 01482420150
TPS: No
The View
Bridgehead Business Park
Hull
East Yorkshire HU13 0GD
HU13 0GD
Telephone: 420150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ONE POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ONE POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2005 - Present (19 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
12/05/2005 - 01/08/2005 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 01/08/2005 - Present (19 years and 4 months) Secretary: 01/08/2005 - Present (19 years and 4 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
30/05/2007 - 19/06/2009 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
PARSONS & CO CHARTERED ACCOUNTANTS 18/05/2009 - 22/01/2016 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/12/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 02/02/2016 | PARSONS & CO CHARTERED ACCOUNTANTS (913838540) has left the board |
| 02/02/2016 | PARSONS & CO CHARTERED ACCOUNTANTS (913838540) has left the board |
| 03/06/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
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