Menna Overview
Here’s a quick overview of ONE POINT ONE LIMITED 👀 — a Holmes Chapel, Cheshire based business that started in 2004.
ONE POINT ONE LIMITED
- Company statusactive
- Company No05019866
- Age22 years 6 months Incorporated 20 January 2004
- Officers4
Address
The Oaks 1 Saltersford Glade, Macclesfield Road, Holmes Chapel, Cheshire, CW4 8NF, England
ONE POINT ONE LIMITED is an active company incorporated on 20 January 2004 and based in Holmes Chapel, Cheshire, England. The company was registered 22 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 21 Apr 2022
Capital Allotment Shares
4 Years Ago on 11 Apr 2022
Statement Of Companys Objects
4 Years Ago on 09 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 17 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 03 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 03 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 03 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLEASDALE, Astrid Utvik | secretary | 20 Jan 2004 | |
| BLEASDALE, Astrid Utvik | director | Jun 1965 | 20 Jan 2004 |
| BLEASDALE, Ben | director | Feb 1991 | 31 Jan 2022 |
| BLEASDALE, Keith John | director | Dec 1961 | 20 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith John Bleasdale | Dec 1961 | 06 Apr 2016 |
Related Companies
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BLEASDALE, Keith John are mutual persons.
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Here’s a quick overview of ONE POINT ONE LIMITED 👀 — a Holmes Chapel, Cheshire based business that started in 2004.