THE ONE POINT LIMITED

THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL  HU13 0GD
  • Active
  • Private Limited Company
  • Company No. 05450644
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE ONE POINT LIMITED was incorporated on Thursday, May 12, 2005 as a Private Limited Company with registered address in HULL. THE ONE POINT LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 5 months and 29 days.

Name THE ONE POINT LIMITED
Company number 05450644
Company type Private Limited Company
Incorporation date 12 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address THE VIEW BRIDGEHEAD BUSINESS PARK
HESSLE
HULL
HU13 0GD
Country Of Origin UNITED KINGDOM

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
The One Point (Holdings) Limited Meadow Road, HU13 0GD Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin John Lauer Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (81 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE ONE POINT LIMITED 12 May 2005
TALK HAPPY LTD 08 Feb 2007
THE MOBILE POINT LIMITED 14 Sep 2010