One Point Mobile Ltd. Head office in Woking. Check Director.

One Point Mobile Ltd, Woking

One Point Mobile Ltd is a private limited company. Situated at Crown House 6.02, One Crown Square, Woking GU21 6HR, this 13 years old enterprise was incorporated on 2011-04-04 and is officially categorised as "data processing, hosting and related activities" (SIC: 63110).
2 directors can be found in the business: Ben B. (appointed on 01 July 2023), Martin O. (appointed on 07 January 2020).

About
Name: One Point Mobile Ltd
Number: 07589347
Incorporation date: 2011-04-04
End of financial year: 30 April


Address:	Crown House 6.02 One Crown Square Woking GU21 6HR
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Pierhouse Business Solutions Limited

29 May 2018

Address	5 Hurlands Business Centre, Hurlands Close, Farnham, Surrey, GU9 9JE, England
Legal authority	Uk
Legal form	Privat Limited Company
Country registered	England
Place registered	England
Registration number	3455899
Nature of control:	75,01-100% shares

Ian H.

8 April 2018 - 29 May 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian H.

6 April 2016 - 29 May 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	100	100	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The due date for One Point Mobile Ltd confirmation statement filing is 2024-04-18. The most current one was submitted on 2023-04-04. The target date for the next accounts filing is 31 January 2025. Last accounts filing was sent for the time period up to 30 April 2023.

3 persons of significant control are reported in the official register, namely: Pierhouse Business Solutions Limited owns over 3/4 of shares. The corporate PSC can be reached at Hurlands Business Centre, Hurlands Close, GU9 9JE Farnham, Surrey. Ian H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ian H. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/04/04 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/04/04 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2023/07/01. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/04 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/03/06 filed on: 15th, March 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/04 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 6.02 One Crown Square Church Street East Woking GU21 6HR England on 2022/03/09 to Crown House 6.02 One Crown Square Woking GU21 6HR filed on: 9th, March 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE England on 2022/01/28 to 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR filed on: 28th, January 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR England on 2022/01/28 to 6.02 One Crown Square Church Street East Woking GU21 6HR filed on: 28th, January 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 17th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/04 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 29th, December 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/21 filed on: 9th, November 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/05/29 filed on: 17th, April 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/04 filed on: 17th, April 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/05/29 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/05/29 filed on: 17th, April 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/29 filed on: 5th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/07. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/07. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/07 filed on: 13th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/07. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 18 Belmont Road Reigate Surrey RH2 7EE on 2020/01/13 to 5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE filed on: 13th, January 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/12/31 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/04 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/04/08 filed on: 8th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/04 filed on: 8th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/04 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 9th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/04 filed on: 17th, April 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 9th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/04 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/04 filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/09 capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 16th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/04 filed on: 7th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 12th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/04 filed on: 9th, April 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/02/22. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/02/20 filed on: 22nd, February 2012 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, April 2011 \| incorporation	Free Download (8 pages)

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