ONE POINT MOBILE LTD
Non-Trading
General Information
NAME
ONE POINT MOBILE LTD
COMPANY NUMBER
07589347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
04/04/2011
(13 years and 7 months old)
WEBSITE
www.theonepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU21 6HR
Telephone: 01482420150
TPS: No
18 Belmont Road
Reigate
Surrey
RH2 7EE
Crown House
1 Crown Square
WOKING
GU21 6HR
Credit Risk Overview
Want to learn more about ONE POINT MOBILE 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 |
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 MOBILE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE POINT MOBILE 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 MOBILE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE POINT MOBILE 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 |
|
04/04/2011 - 31/12/2019 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/04/2011 - 07/01/2020 (8 years and 9 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
20/02/2012 - Present (12 years and 9 months) Born in Aug 1974 |
Resigned | Director |
Current: 1 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 |
| 23/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Ben Biffen (930677228) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | Magdalena McLean (926603450) 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 |
| 18/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 11/11/2020 | Andrzej Krzysztof Dudziuk (926580767) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | Alexander Gordon Grant (916155078) has left the board |
| 22/01/2020 | Andrzej Krzysztof Dudziuk (926600751) has left the board |
| 22/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926580767) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 15/01/2020 | New Board Member Andrzej Krzysztof Dudziuk (926600751) Appointed |
| 15/01/2020 | New Board Member Martin Robert Oxley (926603250) Appointed |
| 15/01/2020 | New Board Member Magdalena McLean (926603450) Appointed |
| 15/01/2020 | Ian Edward Hook (908945034) has left the board |
| 14/01/2020 | Felicity Hook (915905490) has left the board |
| 25/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
