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Dato Capital United Kingdom

The One Point LTD

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Reports

Extended Company Report with Annual Accounts THE ONE POINT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE ONE POINT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-04-30
Trade Debtors£1,387,164 +2.52%
Employees£37 0%
Total assets£894,050 +21.28%

TALK HAPPY LTD
THE MOBILE POINT LIMITED

Details

Company type Private Limited Company, Active
Company Number 05450644
Record last updated Friday, June 16, 2023 7:49:49 PM UTC
Official Address The View Bridgehead Business Park Hessle Hull East Yorkshire United Kingdom Hu130gd
There are 2 companies registered at this street
Postal Code HU130GD
Sector Other telecommunications activities

Charts

Visits

THE ONE POINT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 17, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 17, 2023 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 28, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 25, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 23, 2016 Change of registered office address Change of registered office address
Financials Oct 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Mar 21, 2016 Annual return Annual return
Registry Jan 29, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Jan 28, 2016 Annual accounts Annual accounts
Registry Jan 22, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Feb 17, 2015 Annual accounts Annual accounts
Registry Feb 11, 2015 Annual return Annual return
Registry Mar 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2014 Return of allotment of shares 1844590... Return of allotment of shares 1844590...
Registry Mar 13, 2014 Resolution Resolution
Financials Feb 24, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 13, 2013 Annual return Annual return
Registry Mar 13, 2013 Change of registered office address Change of registered office address
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 20, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 12, 2011 Annual return Annual return
Registry Aug 12, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Change of name certificate Change of name certificate
Registry Sep 14, 2010 Company name change Company name change
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Resolution Resolution
Registry Jul 20, 2010 Change of name 10 Change of name 10
Registry Jul 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 2, 2010 Resolution Resolution
Registry Jun 2, 2010 Change of name 10 Change of name 10
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2009 Resignation of one Secretary 5450... Resignation of one Secretary 5450...
Registry Jun 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2009 Appointment of a person Appointment of a person
Registry Jun 19, 2009 Resignation of a person Resignation of a person
Registry May 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2009 Appointment of a person Appointment of a person
Registry May 18, 2009 Annual return Annual return
Registry May 18, 2009 Register of members Register of members
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Registry Sep 18, 2007 Accounts Accounts
Registry Sep 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 2007 Resignation of a person Resignation of a person
Registry Jun 19, 2007 Appointment of a person Appointment of a person
Registry May 30, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 29, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2007 Company name change Company name change
Registry Feb 8, 2007 Change of name certificate Change of name certificate
Registry Jun 14, 2006 Annual return Annual return
Registry Aug 18, 2005 Appointment of a person Appointment of a person
Registry Aug 18, 2005 Resignation of a person Resignation of a person
Registry Aug 18, 2005 Appointment of a person Appointment of a person
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2005 Two appointments: a man and a woman Two appointments: a man and a woman

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