Onepoint U.k. Ltd. in London, SW1V 1EJ

Description

Data updated on: 01-11-2023

This firm referred to as Onepoint U.k was created on 2012-11-29 as a Private Limited Company. This firm's head office may be found at London on Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor. Assuming you want to get in touch with the firm by mail, its postal code is SW1V 1EJ. The company registration number for Onepoint U.k. Ltd. is 08312505. This firm began under the business name Groupe Onepoint, however for the last 6 years has operated under the business name Onepoint U.k. Ltd.. This firm's classified under the NACE and SIC code 99999 : Dormant Company. Its latest filed accounts documents were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/02/24.

As for this particular firm, just about all of director's tasks have so far been performed by David L. who was appointed on 2012-11-29.

David L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Onepoint U.k. Ltd. 2018-09-06
Groupe Onepoint Limited 2012-11-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100		100	100
Number Shares Allotted		100	100	100	100			100
Par Value Share		1	1	1	1			1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

David L.

Role: Director

Appointed: 29 November 2012

Latest update: 23 April 2024

People with significant control

David L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David R. Layani Sarl

Address: 29 Rue Des Sablons, Paris, 75116, France

Legal authority N/A

Legal form Societe A Responsabilite Limitee

Country registered France

Place registered Tribunal De Commerce De Paris

Registration number 502068158

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 29 February 2016
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 February 2016
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	3 March 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Onepoint U.k. Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David L.

People with significant control

David L.

David R. Layani Sarl

Accounts Documents

Company filings

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