THE ONE POINT LIMITED
Status | ACTIVE |
Company No. | 05450644 |
Category | Private Limited Company |
Incorporated | 12 May 2005 |
Age | 19 years, 9 days |
Jurisdiction | England Wales |
SUMMARY
THE ONE POINT LIMITED is an active private limited company with number 05450644. It was incorporated 19 years, 9 days ago, on 12 May 2005. The company address is The View Bridgehead Business Park The View Bridgehead Business Park, Hull, HU13 0GD, East Yorkshire, United Kingdom.
Accounts
Reference Day | 30 April |
Next due date | 31 Jan 2025 |
Next made up | 30 Apr 2024 |
Last Accounts | |
Period end | 30 Apr 2023 |
Period start | 01 May 2022 |
Made up to | 30 Apr 2023 |
Type | Small |
Next Accounts | |
Period end | 30 Apr 2024 |
Period start | 01 May 2023 |
Due on | 31 Jan 2025 |
Nature of Business (SIC)
61900 | Other telecommunications activities |
Previous names
2010-09-14 | THE ONE POINT LIMITED |
2007-02-08 | THE MOBILE POINT LIMITED |
2005-05-12 | TALK HAPPY LTD |
Confirmation Statment
Next due date | 25 Jul 2024 |
Next made up | 11 Jul 2024 |
Last made up | 11 Jul 2023 |
Charges
This company has charges.
See charges for THE ONE POINT LIMITED
People
Director
Director
ACTIVEAssigned on 12 May 2005
Current time on role 19 years, 9 days
Secretary
Director
RESIGNEDAssigned on 01 Aug 2005
Resigned on 30 May 2007
Time on role 1 year, 9 months, 29 days
Secretary
RESIGNEDAssigned on 12 May 2005
Resigned on 01 Aug 2005
Time on role 2 months, 20 days
CAMERON FERRIBY & CO CHARTERED ACCOUNTANTS
Corporate-secretary
RESIGNEDAssigned on 30 May 2007
Resigned on 19 Jun 2009
Time on role 2 years, 20 days
PARSONS & CO CHARTERED ACCOUNTANTS
Corporate-secretary
RESIGNEDAssigned on 18 May 2009
Resigned on 22 Jan 2016
Time on role 6 years, 8 months, 4 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THE ONE POINT LIMITED.
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