ONE POINT RETAIL LTD
CROWN HOUSE 6.02, ONE CROWN SQUARE, WOKING GU21 6HR- Active
- Private Limited Company
- Company No. 03383059
- Last Updated: 01 Mar 2024
Company Profile
ONE POINT RETAIL LTD was incorporated on Friday, June 6, 1997 as a Private Limited Company with registered address in WOKING. ONE POINT RETAIL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 5 months and 4 days.
| Name | ONE POINT RETAIL LTD |
|---|---|
| Company number | 03383059 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 6.02 ONE CROWN SQUARE WOKING GU21 6HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pierhouse Business Solutions Ltd Hurlands Business Centre, Hurlands Close, GU9 9JE |
Dates: Tuesday, May 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Edward Hook Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against ONE POINT RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE POINT RETAIL LTD | 06 Jun 1997 |
| THE INTRANET ACADEMY LIMITED | 21 Apr 2011 |