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THE ONE POINT LIMITED

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

This company is commonly known as The One Point Limited. The company was founded 19 years ago and was given the registration number 05450644. The firm's registered office is in HULL. You can find them at The View Bridgehead Business Park, Hessle, Hull, East Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:THE ONE POINT LIMITED
Company Number:05450644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom, HU13 0GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The View, Bridgehead Business Park, Hessle, Hull, United Kingdom, HU13 0GD

Director12 May 2005Active
217 South Road, Bretherton, Preston, PR26 9AJ

Secretary01 August 2005Active
20 Woodgate Close, North Ferriby, HU14 3JS

Secretary12 May 2005Active
Wykeland House, 47 Queen Street, Hull, HU1 1UU

Corporate Secretary30 May 2007Active
York House, Sandal Castle Centre, Wakefield, United Kingdom, WF2 7JE

Corporate Secretary18 May 2009Active
C/O Cameron Ferriby & Co, Wykeland House, 47 Queen Street, Kingston Upon Hull, HU1 1UU

Corporate Secretary19 June 2009Active
217 South Road, Bretherton, Preston, PR26 9AJ

Director01 August 2005Active

People with Significant Control

The One Point (Holdings) Limited
Notified on:17 May 2023
Status:Active
Country of residence:England
Address:The View Bridgehead Business Park, Meadow Road, Hessle, England, HU13 0GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin John Lauer
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:The View, Bridgehead Business Park, Hull, United Kingdom, HU13 0GD
Nature of control:
  • Ownership of shares 25 to 50 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 (2 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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