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ONPOINT ST LTD

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

This company is commonly known as Onpoint St Ltd. The company was founded 6 years ago and was given the registration number 11022437. The firm's registered office is in SOLIHULL. You can find them at Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONPOINT ST LTD
Company Number:11022437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England, B37 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Director19 October 2017Active

People with Significant Control

Mrs Sarah Delaney
Notified on:27 November 2023
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Anthony Delaney
Notified on:19 October 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type group.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-08-13Officers

Change person director company with change date.

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2017-10-19Incorporation

Incorporation company.

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