Menna Overview
Here’s a quick overview of 1POINT4 LTD 👀 — a Leeds based business that started in 2004.
1POINT4 LTD
- Company statusactive
- Company No05135086
- Age22 years 2 months Incorporated 21 May 2004
- Officers3
Address
3 Park Square East, Leeds, LS1 2NE, England
1POINT4 LTD is an active company incorporated on 21 May 2004 and based in Leeds, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 10 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 10 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNALLY, Margaret Elizabeth | secretary | 08 Jun 2004 | |
| MCNALLY, Joseph | director | Aug 1953 | 02 Jun 2004 |
| MCNALLY, Margaret Elizabeth | director | Jun 1967 | 02 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joe Mcnally | Aug 1953 | 01 Jul 2016 |
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MCNALLY, Joseph are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
THE BRITISH THOROUGHBRED RETRAINING CENTRE LIMITED
MCNALLY, Joseph are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 1POINT4 LTD 👀 — a Leeds based business that started in 2004.