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ONE POINT OH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Point Oh Limited. The company was founded 19 years ago and was given the registration number 05194689. The firm's registered office is in BRISTOL. You can find them at 75 Uplands Road, Saltford, Bristol, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ONE POINT OH LIMITED
Company Number:05194689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:75 Uplands Road, Saltford, Bristol, England, BS31 3HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Uplands Road, Saltford, Bristol, England, BS31 3HN

Secretary02 August 2004Active
75, Uplands Road, Saltford, Bristol, England, BS31 3HN

Director02 August 2004Active
75, Uplands Road, Saltford, Bristol, England, BS31 3HN

Director02 August 2004Active
24-32 London Road, Newbury, RG14 1LA

Corporate Secretary02 August 2004Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director02 August 2004Active

People with Significant Control

Mr Stephen Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:85, Penn Lea Road, Bath, England, BA1 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rachel Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:85, Penn Lea Road, Bath, England, BA1 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Change account reference date company previous extended.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Change person director company with change date.

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2016-07-11Officers

Change person director company with change date.

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2016-07-11Officers

Change person secretary company with change date.

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2016-07-11Address

Change registered office address company with date old address new address.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Address

Change registered office address company with date old address new address.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Officers

Change person director company with change date.

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