Menna Overview
Here’s a quick overview of ONE POINT BUSINESS SOLUTIONS LTD 👀 — a Southport based business that started in 2017.
ONE POINT BUSINESS SOLUTIONS LTD
- Company statusactive
- Company No10819245
- Age9 years 1 month Incorporated 14 June 2017
- Officers2
Address
209 Liverpool Road, Southport, PR8 4PH, England
ONE POINT BUSINESS SOLUTIONS LTD is an active company incorporated on 14 June 2017 and based in Southport, England. The company was registered 9 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
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 28 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Nov 2022
Capital Allotment Shares
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Jun 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Chris Clement | director | Sep 1976 | 16 Apr 2025 |
| NEWSOME, Susan Michelle | director | Nov 1963 | 14 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chris Clement Griffin | Sep 1976 | 16 Apr 2025 |
| Mrs Susan Michelle Newsome | Nov 1963 | 11 Nov 2024 |
| Mrs Susan Michelle Newsome | Nov 1963 | 14 Jun 2017 |
| Mr Chris Newsome | Aug 1966 | 14 Jun 2017 |
| Mr Dennis Gerrard Madden | Feb 1967 | 14 Jun 2017 |
Related Companies
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GRIFFIN, Chris Clement are mutual persons.
NEWSOME, Susan Michelle are mutual persons.
NEWSOME, Susan Michelle are mutual persons.
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 ONE POINT BUSINESS SOLUTIONS LTD 👀 — a Southport based business that started in 2017.