One Point Telecom Limited

General information

Name:

One Point Telecom Ltd

Office Address:

5 Hatfields SE1 9PG London

Number: 04994962

Incorporation date: 2003-12-15

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

One Point Telecom Limited could be found at 5 Hatfields, in London. The postal code is SE1 9PG. One Point Telecom has been on the market for the last twenty one years. The reg. no. is 04994962. The enterprise's SIC and NACE codes are 61900 which means Other telecommunications activities. The firm's most recent annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-09-30.

As the information gathered suggests, this particular firm was incorporated twenty one years ago and has been supervised by eleven directors, out of whom four (Philip L., Roy H., Russell H. and Christopher R.) are still in the management.

The companies that control this firm include: Fluidone Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hatfields, SE1 9PG.

Financial data based on annual reports

Company staff

Philip L.

Role: Director

Appointed: 31 January 2022

Latest update: 28 January 2024

Roy H.

Role: Director

Appointed: 22 January 2021

Latest update: 28 January 2024

Russell H.

Role: Director

Appointed: 27 February 2019

Latest update: 28 January 2024

Christopher R.

Role: Director

Appointed: 27 February 2019

Latest update: 28 January 2024

People with significant control

Fluidone Holdings Limited
Address: 5 Hatfields, London, SE1 9PG, England
Legal authority The Register Of People With Significant Control Regulations 2016
Legal form Private Limited Company
Notified on 27 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rigby Technology Investments Limited
Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 09787794
Notified on 6 April 2016
Ceased on 27 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
One Point Communications Limited
Address: 5 Hatfields, London, SE1 9PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 27 February 2019
Ceased on 27 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fluidone Limited
Address: 5 Hatfields, London, SE1 9PG, England
Legal authority Companies Act
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 05296759
Notified on 13 December 2016
Ceased on 11 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben M.
Notified on 6 April 2016
Ceased on 13 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 June 2015
Annual Accounts 29 September 2014
Date Approval Accounts 29 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-03-31 (AA)
filed on: 10th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
20
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