ONE POINT HUB LTD
36A COOMBE ROAD, KINGSTON UPON THAMES KT2 7AG- Active
- Private Limited Company
- Company No. 12743672
- Last Updated: 01 Mar 2024
Company Profile
ONE POINT HUB LTD was incorporated on Wednesday, July 15, 2020 as a Private Limited Company with registered address in KINGSTON UPON THAMES. ONE POINT HUB LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 30 days.
| Name | ONE POINT HUB LTD |
|---|---|
| Company number | 12743672 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36A COOMBE ROAD KINGSTON UPON THAMES KT2 7AG |
|---|---|
| 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 Israfil Godekmerdan Nationality: Turkish |
Dates: Thursday, March 18, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Aytekin Yaliz Nationality: British |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE POINT HUB LTD | 15 Jul 2020 |