ONE POINT RETAIL LTD - WOKING
Company Profile | Company Filings |
Overview
ONE POINT RETAIL LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ONE POINT RETAIL LTD was incorporated 26 years ago on 06/06/1997 and has the registered number: 03383059. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ONE POINT RETAIL LTD was incorporated 26 years ago on 06/06/1997 and has the registered number: 03383059. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ONE POINT RETAIL LTD - WOKING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CROWN HOUSE 6.02
WOKING
GU21 6HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE INTRANET ACADEMY LIMITED (until 21/04/2011)
THE INTRANET ACADEMY LIMITED (until 21/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN BIFFEN | Aug 1990 | British | Director | 2023-07-01 | CURRENT |
MR MARTIN ROBERT OXLEY | Mar 1962 | British | Director | 2020-01-07 | CURRENT |
JOHN MICHAEL NEAME | Oct 1959 | British | Director | 1997-06-06 UNTIL 2012-02-20 | RESIGNED |
MRS MAGDALENA MCLEAN | Dec 1978 | Polish | Director | 2020-01-07 UNTIL 2023-03-06 | RESIGNED |
MR IAN EDWARD HOOK | Mar 1958 | British | Director | 2011-04-06 UNTIL 2020-01-07 | RESIGNED |
MR ALEXANDER GORDON GRANT | Aug 1974 | British | Director | 2012-02-20 UNTIL 2020-02-29 | RESIGNED |
MR ANDRZEJ KRZYSZTOF DUDZIUK | Aug 1971 | Polish | Director | 2020-01-03 UNTIL 2020-10-21 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1997-06-06 UNTIL 1997-06-06 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1997-06-06 UNTIL 1997-06-06 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1997-06-06 UNTIL 1997-06-06 | RESIGNED |
MRS VANESSA JANE NEAME | Nov 1960 | British | Secretary | 1997-06-06 UNTIL 2012-02-20 | RESIGNED |
MRS FELICITY HOOK | Secretary | 2012-02-20 UNTIL 2019-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pierhouse Business Solutions Ltd | 2018-05-29 | Farnham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Edward Hook | 2016-04-06 - 2018-05-29 | 3/1958 | Farnham | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ONE POINT RETAIL LTD | 2023-09-28 | 30-06-2023 | £2 Cash £2 equity |
Dormant Company Accounts - ONE POINT RETAIL LTD | 2022-09-27 | 30-06-2022 | £2 Cash £2 equity |
Dormant Company Accounts - ONE POINT RETAIL LTD | 2021-09-18 | 30-06-2021 | £2 Cash £2 equity |
Dormant Company Accounts - ONE POINT RETAIL LTD | 2020-12-30 | 30-06-2020 | £2 Cash £2 equity |
Dormant Company Accounts - ONE POINT RETAIL LTD | 2019-07-03 | 30-06-2019 | £2 Cash £2 equity |
Dormant Company Accounts - ONE POINT RETAIL LTD | 2018-09-26 | 30-06-2018 | £170 Cash £170 equity |
Dormant Company Accounts - ONE POINT RETAIL LTD | 2017-07-25 | 30-06-2017 | £170 Cash £170 equity |
Dormant Company Accounts - ONE POINT RETAIL LTD | 2016-07-05 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - ONE POINT RETAIL LTD | 2016-03-11 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - ONE POINT RETAIL LTD | 2015-03-05 | 30-06-2014 | £170 Cash £170 equity |