General information

Name:

Onepoll Ltd

Office Address:

Media Centre Unit A, Abbey Wood Business Park Emma Chris Way, Filton BS34 7JU Bristol

Number: 07204341

Incorporation date: 2010-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Media Centre Unit A, Abbey Wood Business Park, Bristol BS34 7JU Onepoll Limited is classified as a Private Limited Company registered under the 07204341 registration number. This firm was founded on 2010-03-26. The firm's SIC and NACE codes are 63990 - Other information service activities n.e.c.. 2023-03-31 is the last time when the company accounts were filed.

Within this specific company, all of director's obligations have so far been carried out by Christopher W., Christopher P., Martin W. and 3 other directors who might be found below. Amongst these six individuals, Paul W. has supervised company the longest, having become a vital part of the Management Board on March 2010.

The companies with significant control over this firm are: Swns Media Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, BS34 7JU and was registered as a PSC under the reg no 11272169.

Company staff

Christopher W.

Role: Director

Appointed: 01 November 2023

Latest update: 12 April 2024

Christopher P.

Role: Director

Appointed: 01 November 2023

Latest update: 12 April 2024

Martin W.

Role: Director

Appointed: 17 November 2021

Latest update: 12 April 2024

Christopher W.

Role: Director

Appointed: 17 November 2021

Latest update: 12 April 2024

Andrew Y.

Role: Director

Appointed: 31 March 2015

Latest update: 12 April 2024

Paul W.

Role: Director

Appointed: 26 March 2010

Latest update: 12 April 2024

People with significant control

Swns Media Group Limited
Address: Media Centre Unit A, Abbey Wood Business Park, Emma Chris Way, Filton, Bristol, BS34 7JU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11272169
Notified on 3 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
72 Point Limited
Address: Media Centre Emma Chris Way, Abbeywood Park, Bristol, BS34 7JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 04092908
Notified on 21 February 2017
Ceased on 3 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul W.
Notified on 23 February 2017
Ceased on 1 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 11th Nov 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
14
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