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ONEPOINT CONSULTANCY LIMITED

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

This company is commonly known as Onepoint Consultancy Limited. The company was founded 5 years ago and was given the registration number 11957310. The firm's registered office is in SALFORD. You can find them at 4th Floor, Centenary House, 1 Centenary Way, Salford, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:ONEPOINT CONSULTANCY LIMITED
Company Number:11957310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:4th Floor, Centenary House, 1 Centenary Way, Salford, England, M50 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cotax Professionals Ltd,, Regus 4th Floor, Centenary House, 1 Centenary Way, Manchester, United Kingdom, M50 1RF

Director01 January 2020Active
75, Highfield Drive, Royton, Oldham, England, OL2 6AF

Director29 August 2020Active
3, Dovecot Street, Stockton-On-Tees, United Kingdom, TS18 1LH

Director23 April 2019Active
3, Dovecot Street, Stockton-On-Tees, United Kingdom, TS18 1LH

Director23 April 2019Active

People with Significant Control

Mrs Saira Bashir Ayaz
Notified on:01 January 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O Cotax Professionals Ltd,, Regus 4th Floor, Centenary House, Manchester, United Kingdom, M50 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Thasneem Cosir Rehman
Notified on:23 April 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:3, Dovecot Street, Stockton-On-Tees, United Kingdom, TS18 1LH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-09Gazette

Gazette filings brought up to date.

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2024-04-07Confirmation statement

Confirmation statement with no updates.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-11-29Address

Default companies house registered office address applied.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-13Persons with significant control

Change to a person with significant control.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-07-30Address

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

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2022-01-16Confirmation statement

Confirmation statement with updates.

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2022-01-15Accounts

Change account reference date company previous extended.

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2021-12-10Address

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

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-12-28Officers

Termination director company with name termination date.

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2020-12-26Address

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

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2020-08-29Officers

Change person director company with change date.

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2020-08-29Officers

Appoint person director company with name date.

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2020-08-14Address

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

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2020-07-27Resolution

Resolution.

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2020-07-25Confirmation statement

Confirmation statement with updates.

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2020-07-25Officers

Change person director company with change date.

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2020-07-25Persons with significant control

Change to a person with significant control.

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2020-07-25Persons with significant control

Notification of a person with significant control.

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2020-07-24Officers

Appoint person director company with name date.

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