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 - WOKING

This company is listed in the following categories:
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)

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

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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

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