POINT ONE MARKETING LTD
23 HINTON ROAD, BOURNEMOUTH BH1 2EF- Active
- Private Limited Company
- Company No. 08129602
- Last Updated: 01 Mar 2024
Company Profile
POINT ONE MARKETING LTD was incorporated on Wednesday, July 4, 2012 as a Private Limited Company with registered address in BOURNEMOUTH. POINT ONE MARKETING LTD has the status: Active and it's listed in the following category: Repair of consumer electronics. This Private Limited Company has been operating for 12 years 2 months and 23 days.
| Name | POINT ONE MARKETING LTD |
|---|---|
| Company number | 08129602 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HINTON ROAD BOURNEMOUTH BH1 2EF |
|---|---|
| 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 |
|---|---|
| Mr Daniel Jonathan Hardiman Nationality: British |
Dates: Thursday, November 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adnan Ahmad Nationality: British |
Dates: Monday, July 4, 2016 - Thursday, November 17, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-150 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POINT ONE MARKETING LTD | 04 Jul 2012 |
| CONSERVO DIGITAL LIMITED | 24 Jun 2015 |