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ONEPOINT4 LIMITED

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

This company is commonly known as Onepoint4 Limited. The company was founded 16 years ago and was given the registration number 06544864. The firm's registered office is in MORPETH. You can find them at 75 Chevington Green, Hadston, Morpeth, Northumberland. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ONEPOINT4 LIMITED
Company Number:06544864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis
  • 84220 - Defence activities

Office Address & Contact

Registered Address:75 Chevington Green, Hadston, Morpeth, Northumberland, England, NE65 9AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Evelyn Place, Chelmsford, England, CM2 8BB

Secretary26 March 2008Active
15, Roman Road, Chelmsford, England, CM2 0HB

Director26 March 2008Active
54, Springfield Park Avenue, Chelmsford, England, CM2 6EN

Director26 March 2008Active

People with Significant Control

Mr Peter Brian Shelley
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:75, Chevington Green, Morpeth, England, NE65 9AX
Nature of control:
  • Ownership of shares 50 to 75 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

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type micro entity.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-02-01Address

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

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-03Officers

Termination director company with name termination date.

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2015-12-25Accounts

Accounts with accounts type total exemption small.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-03Officers

Change person director company with change date.

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2014-12-21Accounts

Accounts with accounts type total exemption small.

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2014-04-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-15Accounts

Accounts with accounts type total exemption small.

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