Active
Company Information for ONEPOINT CONSULTING LIMITED
100 VILLIERS ROAD, LONDON, NW2 5PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ONEPOINT CONSULTING LIMITED | ||
Legal Registered Office | ||
100 VILLIERS ROAD LONDON NW2 5PJ Other companies in HA9 | ||
Previous Names | ||
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Company Number | 05516457 | |
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Company ID Number | 05516457 | |
Date formed | 2005-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB866120039 |
Last Datalog update: | 2024-03-06 19:17:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ONEPOINT CONSULTING | PASIR RIS LINK Singapore 518163 | Dissolved | Company formed on the 2015-04-03 |
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ONEPOINT CONSULTING, LLC | 10713 CASITAS DR AUSTIN TX 78717 | Active | Company formed on the 2021-08-08 |
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ONEPOINT CONSULTING LLC | 2402 65th Street Ste # C8 Brooklyn NY 11204 | Active | Company formed on the 2021-09-23 |
Officer | Role | Date Appointed |
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SHASHIN SHAH |
Officer | Role | Date Appointed | Date Resigned |
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PRIYAMVADA SHAH |
Company Secretary | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONEPOINT IQ LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-06-14 | |
OSSCUBE UK LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ALEXANDER POLEV | ||
DIRECTOR APPOINTED MS SANGEETHA VISWANATHAN | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/04/18 | |
CERTNM | COMPANY NAME CHANGED ONE POINT CONSULTING LIMITED CERTIFICATE ISSUED ON 19/04/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM 1 Olympic Way Wembley London HA9 0NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Priyamvada Shah on 2016-05-06 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM C/O Business Environment 1 1 Olympic Way Wembley London Great Britain | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM C/O Business Environment 1 Olympic Way Wembley Middlesex HA9 0NP England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM 2 Lansdowne Row, Berkley Square Mayfair London W1J 6HL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 23/04/08-15/05/08 GBP SI 998@1=998 GBP IC 2/1000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONEPOINT CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ONEPOINT CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |