Onepoint5 Consulting Limited, London

Onepoint5 Consulting Limited is a private limited company. Previously, it was called Carbonless Limited (it was changed on 2023-06-07). Situated at 2Nd Floor, 40 Lime Street, London EC3M 7AW, the aforementioned 4 years old business was incorporated on 2019-09-18 and is classified as "environmental consulting activities" (Standard Industrial Classification code: 74901), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Benjamin D. (appointed on 12 November 2021), Matthew T. (appointed on 12 November 2021).
About
Name: Onepoint5 Consulting Limited
Number: 12213052
Incorporation date: 2019-09-18
End of financial year: 31 December
 
Address: 2nd Floor
40 Lime Street
London
EC3M 7AW
SIC code: 74901 - Environmental consulting activities
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Patricia C.
1 September 2023 - 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Henri C.
18 September 2019 - 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Onepoint5 Consulting Limited confirmation statement filing is 2024-06-16. The most current one was submitted on 2023-06-02. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Patricia C. who owns over 3/4 of shares, 3/4 to full of voting rights. Henri C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control September 1, 2023
filed on: 25th, January 2024 | persons with significant control
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