The One Point Limited
Company Profile
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MediumThe One Point Limited
05450644•Private Limited With Share Capital
The View, Bridgehead Business Park, Hull, HU130GD
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Incorporated
12/05/2005
Company Age
20 years
Directors
2
Employees
52
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
The One Point Limited (05450644) is a private limited with share capital incorporated on 12/05/2005 (20 years old) and registered in hull, HU130GD. The company operates under SIC code 61900 and is classified as Medium.
The "whole" in one solution for your business telecommunications, mobile phones, broadband, i.t. services, crm/erp and mobile apps needs. with having one complete provider for all these services, you will benefit from the convenience and receive great savings for your business.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 12/05/2005
HU130GD
52 employees
Financial Overview
Total Assets
£3.50M
Liabilities
£2.28M
Net Assets
£1.22M
Est. Turnover
£7.48M
AI Estimated
Unreported
Cash
£546.2K
Key Metrics
52
Employees
2
Directors
4
Shareholders
2
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Resolution
Category:Resolution
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Resolution
Category:Resolution
Date:13-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Resolution
Category:Resolution
Date:20-07-2010
Change Of Name Notice
Category:Change Of Name
Date:19-07-2010
Resolution
Category:Resolution
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Address
Date:21-10-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Officers
Date:14-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2007
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Incorporation Company
Category:Incorporation
Date:12-05-2005
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
The View, Bridgehead Business Park, Hull, East Yorkshire Hu13 0Gd, HU130GDRegistered
Related Companies
8
Contact
01482420150accounts@theonepoint.co.ukhelp@theonepoint.co.ukinfo@theonepoint.co.uktheonepoint.co.uk
The View, Bridgehead Business Park, Hull, HU130GD