Menna Overview
Here’s a quick overview of THE ONE POINT LIMITED 👀 — a Hull, East Yorkshire based business that started in 2005.
THE ONE POINT LIMITED
- Company statusactive
- Company No05450644
- Age21 years 2 months Incorporated 12 May 2005
- Officers1
Address
The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0GD, United Kingdom
THE ONE POINT LIMITED is an active company incorporated on 12 May 2005 and based in Hull, East Yorkshire, United Kingdom. The company was registered 21 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)
61900 Other telecommunications activities, 62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Capital Allotment Shares
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Resolution
3 Years Ago on 15 Aug 2022
Memorandum Articles
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 30 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAUER, Martin John | director | Jun 1975 | 12 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The One Point (Holdings) Limited | 17 May 2023 | |
| Mr Martin John Lauer | Jun 1975 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LAUER, Martin John, KIRBY, Gregory Thomas, TWD SERVICES LIMITED are mutual persons.
LAUER, Martin John are mutual persons.
KIRBY, Gregory Thomas are mutual persons.
KIRBY, Gregory Thomas are mutual persons.
KIRBY, Gregory Thomas are mutual persons.
TWD SERVICES LIMITED is a mutual person.
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Here’s a quick overview of THE ONE POINT LIMITED 👀 — a Hull, East Yorkshire based business that started in 2005.