Menna Overview
Here’s a quick overview of ONE POINT RETAIL LTD 👀 — a Woking based business that started in 1997.
ONE POINT RETAIL LTD
- Company statusactive
- Company No03383059
- Age29 years 1 month Incorporated 6 June 1997
- Officers2
Address
Crown House 6.02 One Crown Square, Woking, GU21 6HR, England
ONE POINT RETAIL LTD is an active company incorporated on 6 June 1997 and based in Woking, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
4 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIFFEN, Ben | director | Aug 1990 | 01 Jul 2023 |
| OXLEY, Martin Robert | director | Mar 1962 | 07 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pierhouse Business Solutions Ltd | 29 May 2018 | |
| Mr Ian Edward Hook | Mar 1958 | 06 Apr 2016 |
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BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, HOOK, Ian Edward are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, GRANT, Alexander Gordon, HOOK, Ian Edward are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, HOOK, Ian Edward are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, GRANT, Alexander Gordon, HOOK, Ian Edward are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, GRANT, Alexander Gordon, HOOK, Ian Edward are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, GRANT, Alexander Gordon, HOOK, Ian Edward are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
DWYER, Daniel John are mutual persons.
NEAME, Vanessa Jane, NEAME, John Michael are mutual persons.
NEAME, Vanessa Jane, NEAME, John Michael are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
DOYLE, Betty June are mutual persons.
HOOK, Ian Edward are mutual persons.
HOOK, Ian Edward are mutual persons.
HOOK, Ian Edward are mutual persons.
HOOK, Ian Edward are mutual persons.
NEAME, John Michael are mutual persons.
CARERS CHOICES
DWYER, Daniel John are mutual persons.
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DOYLE, Betty June are mutual persons.
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DOYLE, Betty June are mutual persons.
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DOYLE, Betty June are mutual persons.
LEAD IN LIFE LTD
GRANT, Alexander Gordon are mutual persons.
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Here’s a quick overview of ONE POINT RETAIL LTD 👀 — a Woking based business that started in 1997.