This company is commonly known as One Point Design Limited. The company was founded 17 years ago and was given the registration number 06054194. The firm's registered office is in COBHAM. You can find them at 7 Ashlyns Park, , Cobham, Surrey. This company's SIC code is 74100 - specialised design activities.
| Name | : | ONE POINT DESIGN LIMITED |
|---|---|---|
| Company Number | : | 06054194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2007 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Ashlyns Park, Cobham, Surrey, KT11 2JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, The Furrows, Walton On Thames, KT12 3JG | Director | 25 March 2008 | Active |
| Millhouse 32-, 38 East Street, Rochford, United Kingdom, SS4 1DB | Corporate Secretary | 16 January 2007 | Active |
| 20, The Furrows, Walton On Thames, KT12 3JG | Director | 16 January 2007 | Active |
| Mrs Julia Anne Viner | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Address | : | 7, Ashlyns Park, Cobham, KT11 2JY |
| Nature of control | : |
|
| Mr Paul Viner | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | 7, Ashlyns Park, Cobham, KT11 2JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-13 | Officers | Termination director company with name termination date. | Download |
| 2015-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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