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ONE POINT SERVICES LTD

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

This company is commonly known as One Point Services Ltd. The company was founded 8 years ago and was given the registration number 09993075. The firm's registered office is in LONDON. You can find them at 329-333 High Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ONE POINT SERVICES LTD
Company Number:09993075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:329-333 High Street, London, E15 2TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
329-333, High Street, London, E15 2TF

Director22 September 2022Active
329-333, High Street, London, E15 2TF

Director22 September 2022Active
329-333, High Street, London, E15 2TF

Director02 May 2017Active
190 High Street, London, United Kingdom, E15 2NE

Director08 February 2016Active
329-333, High Street, London, E15 2TF

Director08 February 2016Active
329-333, High Street, London, E15 2TF

Director02 May 2017Active
190 High Street, London, United Kingdom, E15 2NE

Director08 February 2016Active

People with Significant Control

Ofh113 Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:188, Osborne Road, London, England, E7 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Omar Patel
Notified on:01 August 2019
Status:Active
Date of birth:February 1993
Nationality:British
Address:329-333, High Street, London, E15 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Theset Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:190, High Street, London, England, E15 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Appoint person director company with name date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Change account reference date company current extended.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-11-10Confirmation statement

Confirmation statement with updates.

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2019-11-10Persons with significant control

Notification of a person with significant control.

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2019-08-08Officers

Termination director company with name termination date.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-14Officers

Termination director company with name termination date.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type dormant.

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2017-08-14Resolution

Resolution.

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2017-08-14Change of name

Change of name notice.

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