One Point Retail Ltd
Company Profile
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UnknownOne Point Retail Ltd
03383059•Private Limited With Share Capital
Crown House 6.02, One Crown Square, Woking, GU216HR
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Incorporated
06/06/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
One Point Retail Ltd (03383059) is a private limited with share capital incorporated on 06/06/1997 (28 years old) and registered in woking, GU216HR. The company operates under SIC code 62012 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 06/06/1997
GU216HR
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
2
Directors
1
Shareholders
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Capital Allotment Shares
Category:Capital
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Address
Date:10-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Address
Date:18-08-2005
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:18-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1999
Legacy
Category:Annual Return
Date:25-07-1998
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Address
Date:06-07-1997
Incorporation Company
Category:Incorporation
Date:06-06-1997
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Crown House, 1 Crown Square, Woking, GU216HRRegistered
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