ONE POINT TELECOM LIMITED

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

This company is commonly known as One Point Telecom Limited. The company was founded 20 years ago and was given the registration number 04994962. The firm's registered office is in LONDON. You can find them at 5 Hatfields, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	ONE POINT TELECOM LIMITED
Company Number	:	04994962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	5 Hatfields, London, England, SE1 9PG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Hatfields, London, United Kingdom, SE1 9PG	Director	22 January 2021	Active
5, Hatfields, London, United Kingdom, SE1 9PG	Director	27 February 2019	Active
5, Hatfields, London, England, SE1 9PG	Director	31 January 2022	Active
5, Hatfields, London, United Kingdom, SE1 9PG	Director	27 February 2019	Active
64 Osier Way, Banstead, SM7 1LL	Secretary	15 December 2003	Active
Rear Of, Raydean House, 15 Western Parade, Barnet, EN5 1AH	Secretary	01 November 2014	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	15 December 2003	Active
5, Hatfields, London, England, SE1 9PG	Director	10 November 2020	Active
64 Osier Way, Banstead, SM7 1LL	Director	15 December 2003	Active
52, Wheeler Avenue, Oxted, England, RH8 9LE	Director	15 December 2003	Active
5, Hatfields, London, England, SE1 9PG	Director	27 February 2019	Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX	Director	10 December 2015	Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX	Director	10 December 2015	Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX	Director	23 October 2018	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	15 December 2003	Active

People with Significant Control

One Point Communications Limited
Notified on	:	27 February 2019
Status	:	Active
Country of residence	:	England
Address	:	5, Hatfields, London, England, SE1 9PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fluidone Holdings Limited
Notified on	:	27 February 2019
Status	:	Active
Country of residence	:	England
Address	:	5, Hatfields, London, England, SE1 9PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fluidone Limited
Notified on	:	13 December 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Hatfields, London, England, SE1 9PG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Rigby Technology Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bridgeway House,, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ben Michael David Mcelligott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Country of residence	:	England
Address	:	Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
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 (5 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

Date	Category	Description
2024-03-30	Accounts	Accounts with accounts type dormant.	Download
2023-10-10	Dissolution	Dissolution voluntary strike off suspended.	Download
2023-08-29	Gazette	Gazette notice voluntary.	Download
2023-08-16	Dissolution	Dissolution application strike off company.	Download
2023-01-10	Accounts	Accounts with accounts type dormant.	Download
2022-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-05	Address	Change sail address company with old address new address.	Download
2022-07-15	Accounts	Accounts with accounts type dormant.	Download
2022-06-20	Other	Legacy.	Download
2022-06-20	Other	Legacy.	Download
2022-06-20	Other	Legacy.	Download
2022-06-16	Gazette	Gazette filings brought up to date.	Download
2022-06-14	Gazette	Gazette notice compulsory.	Download
2022-02-09	Officers	Appoint person director company with name date.	Download
2022-01-21	Officers	Change person director company with change date.	Download
2022-01-21	Officers	Change person director company with change date.	Download
2021-10-13	Gazette	Gazette filings brought up to date.	Download
2021-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-17	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-06-08	Gazette	Gazette notice compulsory.	Download
2021-03-03	Officers	Termination director company with name termination date.	Download
2021-01-22	Officers	Termination director company with name termination date.	Download
2021-01-22	Officers	Appoint person director company with name date.	Download
2020-11-19	Officers	Change person director company with change date.	Download
2020-11-10	Officers	Appoint person director company with name date.	Download