This company is commonly known as One Point One Limited. The company was founded 20 years ago and was given the registration number 05019866. The firm's registered office is in HOLMES CHAPEL. You can find them at The Oaks 1 Saltersford Glade, Macclesfield Road, Holmes Chapel, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ONE POINT ONE LIMITED |
|---|---|---|
| Company Number | : | 05019866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Oaks 1 Saltersford Glade, Macclesfield Road, Holmes Chapel, Cheshire, England, CW4 8NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Oaks, 1 Saltersford Glade, Macclesfield Road, Holmes Chapel, England, CW4 8NF | Secretary | 20 January 2004 | Active |
| The Oaks, 1 Saltersford Glade, Macclesfield Road, Holmes Chapel, England, CW4 8NF | Director | 20 January 2004 | Active |
| 16 Selkirk Drive, Holmes Chapel, England, CW4 7LJ | Director | 31 January 2022 | Active |
| The Oaks, 1 Saltersford Glade, Macclesfield Road, Holmes Chapel, England, CW4 8NF | Director | 20 January 2004 | Active |
| Mr Keith John Bleasdale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Oaks, 1 Saltersford Glade, Holmes Chapel, England, CW4 8NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2022-04-09 | Change of constitution | Statement of companys objects. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2022-04-09 | Capital | Capital name of class of shares. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-03 | Officers | Change person director company with change date. | Download |
| 2018-10-03 | Officers | Change person secretary company with change date. | Download |
| 2018-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-03 | Officers | Change person director company with change date. | Download |
| 2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.