One Point Design Limited

General information

Name:

One Point Design Ltd

Office Address:

7 Ashlyns Park KT11 2JY Cobham

Number: 06054194

Incorporation date: 2007-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Point Design started conducting its business in the year 2007 as a Private Limited Company with reg. no. 06054194. This firm has been active for 17 years and the present status is active. The company's registered office is situated in Cobham at 7 Ashlyns Park. You could also find the firm using its post code : KT11 2JY. This firm's principal business activity number is 74100 and has the NACE code: specialised design activities. The company's most recent filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-01-31.

Concerning the firm, just about all of director's obligations have so far been carried out by Paul V. who was designated to this position on 2008-03-25. Since 2007-01-16 Julia V., had been responsible for a variety of tasks within this firm until the resignation on 2015-01-31.

Paul V. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Paul V.

Role: Director

Appointed: 25 March 2008

Latest update: 12 April 2024

People with significant control

Paul V.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Julia V.
Notified on 30 June 2016
Ceased on 31 March 2017
Nature of control:
over 1/2 to 3/4 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 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 31 January 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 30 December 2013
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 31st January 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
17
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