ONE POINT HUB LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Point Hub Ltd. The company was founded 3 years ago and was given the registration number 12743672. The firm's registered office is in SUTTON. You can find them at 14 Burleigh Road, , Sutton, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ONE POINT HUB LTD |
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| Company Number | : | 12743672 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 15 July 2020 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 14 Burleigh Road, Sutton, England, SM3 9NE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ms Fatiha Godekmerdan |
| Notified on | : | 25 April 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36a, Coombe Road, Kingston Upon Thames, England, KT2 7AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Israfil Godekmerdan |
| Notified on | : | 18 March 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 36a, Coombe Road, Kingston Upon Thames, England, KT2 7AG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Aytekin Yaliz |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36a, Coombe Road, Kingston Upon Thames, England, KT2 7AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)