Menna Overview
Here’s a quick overview of ONEPOINT CONSULTING LIMITED 👀 — a London based business that started in 2005.
ONEPOINT CONSULTING LIMITED
- Company statusactive
- Company No05516457
- Age21 years Incorporated 22 July 2005
- Officers4
Address
100 Villiers Road, London, NW2 5PJ, England
ONEPOINT CONSULTING LIMITED is an active company incorporated on 22 July 2005 and based in London, England. The company was registered 21 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, 62020 Information technology consultancy activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 17 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 28 Jul 2018
Resolution
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 23 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Apr 2017
Confirmation Statement With Updates
10 Years Ago on 29 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLEV, Alexander | director | May 1971 | 01 May 2024 |
| SCHWEITZ, Allan | director | Jul 1969 | 01 Sept 2024 |
| SHAH, Shashin | director | Jun 1959 | 22 Jul 2005 |
| VISWANATHAN, Sangeetha | director | Mar 1977 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shashin Shah | Jun 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONEPOINT CONSULTING LIMITED 👀 — a London based business that started in 2005.