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Onpoint Franchise Ltd., B23 7BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONPOINT FRANCHISE LTD.

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

This company is commonly known as Onpoint Franchise Ltd.. The company was founded 5 years ago and was given the registration number 12068023. The firm's registered office is in BIRMINGHAM. You can find them at 6 Blounts Road, , Birmingham, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ONPOINT FRANCHISE LTD.
Company Number:12068023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:6 Blounts Road, Birmingham, England, B23 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Blounts Road, Birmingham, England, B23 7BU

Director19 December 2020Active
6, Blounts Road, Birmingham, England, B23 7BU

Director25 June 2019Active

People with Significant Control

Mr Louis Downing
Notified on:25 June 2019
Status:Active
Date of birth:May 2001
Nationality:British
Country of residence:England
Address:19, Dunvegan Road, Birmingham, England, B24 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Reis Emmanuel Sylva
Notified on:25 June 2019
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:6, Blounts Road, Birmingham, England, B23 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Djaffar Katoto
Notified on:25 June 2019
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:England
Address:5, Shaw Hill Road, Birmingham, England, B8 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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