ONE POINT RETAIL LTD
Non-Trading
General Information
NAME
ONE POINT RETAIL LTD
COMPANY NUMBER
03383059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/06/1997
(27 years and 5 months old)
WEBSITE
onepointretail.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
06/06/1997
21/04/2011
THE INTRANET ACADEMY LIMITED
WOKING
GU21 6HR
Telephone: 04125273500
TPS: No
11 Bank Street
Ashford
Kent
TN23 1DA
Crown House
1 Crown Square
WOKING
GU21 6HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIERHOUSE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ONE POINT RETAIL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE POINT RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE POINT RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE POINT RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2020 - Present (4 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 06/06/1997 - Present (27 years and 5 months) Secretary: 06/06/1997 - Present (27 years and 5 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
06/06/1997 - 20/02/2012 (14 years and 8 months) Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
06/06/1997 - Present (27 years and 5 months) Born in Nov 1960 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXORGIO-UPOS SA | N/A | N/A |
| PIERHOUSE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EASTMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EASTMAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| EASTMAN-POS LIMITED | Active - Accounts Filed | View Report |
| ONE POINT MOBILE LTD | Non-Trading | View Report |
| ONE POINT RETAIL LTD | Non-Trading | View Report |
| PIERHOUSE ASIA PACIFIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Ben Biffen (930677228) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | Magdalena McLean (926603206) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 11/11/2020 | Andrzej Krzysztof Dudziuk (926580767) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | Alexander Gordon Grant (916155078) has left the board |
| 15/01/2020 | Andrzej Krzysztof Dudziuk (926581119) has left the board |
| 15/01/2020 | New Board Member Magdalena McLean (926603206) Appointed |
| 15/01/2020 | New Board Member Martin Robert Oxley (926603250) Appointed |
| 15/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926580767) Appointed |
| 15/01/2020 | Ian Edward Hook (908945034) has left the board |
| 09/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926581119) Appointed |
| 01/01/2020 | Felicity Hook (916692136) has left the board |
| 06/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 27/09/2018 | Change in Reg. Office |
| 26/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
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