General information

Name:

One Point Hub Limited

Office Address:

36a Coombe Road KT2 7AG Kingston Upon Thames

Number: 12743672

Incorporation date: 2020-07-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Point Hub Ltd could be contacted at 36a Coombe Road, in Kingston Upon Thames. The firm area code is KT2 7AG. One Point Hub has been operating in this business since it was set up on July 15, 2020. The firm registration number is 12743672. The enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. The company's most recent filed accounts documents detail the period up to June 30, 2022 and the most recent confirmation statement was filed on March 19, 2023.

This business owes its accomplishments and unending growth to two directors, specifically Israfil G. and Aytekin Y., who have been controlling it since December 21, 2020.

Executives who control the firm include: Israfil G. owns over 1/2 to 3/4 of company shares . Aytekin Y. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Israfil G.

Role: Director

Appointed: 21 December 2020

Latest update: 9 March 2024

Aytekin Y.

Role: Director

Appointed: 15 July 2020

Latest update: 9 March 2024

People with significant control

Israfil G.
Notified on 18 March 2021
Nature of control:
over 1/2 to 3/4 of shares
Aytekin Y.
Notified on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-15
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 25th April 2024 (AP01)
filed on: 25th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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