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ONE POINT RECRUITMENT LIMITED

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

This company is commonly known as One Point Recruitment Limited. The company was founded 6 years ago and was given the registration number 11183000. The firm's registered office is in HUDDERSFIELD. You can find them at 16a Market Avenue, , Huddersfield, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ONE POINT RECRUITMENT LIMITED
Company Number:11183000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:16a Market Avenue, Huddersfield, United Kingdom, HD1 2BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a, Market Avenue, Huddersfield, United Kingdom, HD1 2BB

Director14 March 2019Active
16a, Market Avenue, Huddersfield, United Kingdom, HD1 2BB

Director01 February 2018Active
16a, Market Avenue, Huddersfield, United Kingdom, HD1 2BB

Director01 February 2018Active

People with Significant Control

Ms Clare Victoria Spauls
Notified on:06 July 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:16a, Market Avenue, Huddersfield, United Kingdom, HD1 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Key Selection Limited
Notified on:14 February 2019
Status:Active
Country of residence:England
Address:New Chartford House, Centurion Way, Cleckheaton, England, BD19 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Mullaney
Notified on:01 February 2018
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:16a, Market Avenue, Huddersfield, United Kingdom, HD1 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-08-15Resolution

Resolution.

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2022-08-15Capital

Capital name of class of shares.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-02-26Incorporation

Memorandum articles.

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2021-02-26Resolution

Resolution.

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2021-02-26Incorporation

Memorandum articles.

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2021-02-26Resolution

Resolution.

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2021-02-25Capital

Capital variation of rights attached to shares.

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2021-02-25Capital

Capital name of class of shares.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-26Officers

Appoint person director company with name date.

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