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ONEPOINT CONSULTING LIMITED

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

This company is commonly known as Onepoint Consulting Limited. The company was founded 18 years ago and was given the registration number 05516457. The firm's registered office is in LONDON. You can find them at 100 Villiers Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ONEPOINT CONSULTING LIMITED
Company Number:05516457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:100 Villiers Road, London, England, NW2 5PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Freston Gardens, Barnet, EN4 9LX

Director22 July 2005Active
100, Villiers Road, London, England, NW2 5PJ

Director01 December 2023Active
26 Freston Gardens, Barnet, EN4 9LX

Secretary22 July 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary22 July 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director22 July 2005Active

People with Significant Control

Mr Shashin Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:26, Freston Gardens, Barnet, England, EN4 9LX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-12-28Officers

Appoint person director company with name date.

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2023-09-12Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type unaudited abridged.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type unaudited abridged.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-04-19Resolution

Resolution.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-09-04Address

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

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-05-06Officers

Termination secretary company with name termination date.

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2016-04-04Accounts

Accounts with accounts type total exemption full.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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