Menna Overview
Here’s a quick overview of ONE POINT MOBILE LTD 👀 — a Woking based business that started in 2011.
ONE POINT MOBILE LTD
- Company statusactive
- Company No07589347
- Age15 years 3 months Incorporated 4 April 2011
- Officers2
Address
Crown House 6.02 One Crown Square, Woking, GU21 6HR, England
ONE POINT MOBILE LTD is an active company incorporated on 4 April 2011 and based in Woking, England. The company was registered 15 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)
63110 Data processing, hosting and related activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 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 17 Apr 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 13 Apr 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 13 May 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 Updates
6 Years Ago on 17 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jan 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
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 Limited | 29 May 2018 | |
| Mr Ian Edward Hook | Mar 1958 | 08 Apr 2018 |
| Mr Ian Edward Hook | Mar 1958 | 06 Apr 2016 |
Related Companies
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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, MCLEAN, Magdalena are mutual persons.
BIFFEN, Ben, OXLEY, Martin Robert, DUDZIUK, Andrzej Krzysztof, HOOK, Ian Edward, MCLEAN, Magdalena 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.
HOOK, Ian Edward are mutual persons.
HOOK, Ian Edward are mutual persons.
HOOK, Ian Edward are mutual persons.
HOOK, Ian Edward are mutual persons.
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Here’s a quick overview of ONE POINT MOBILE LTD 👀 — a Woking based business that started in 2011.