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Company Information for

ONEPOINT VISION UK LIMITED

Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ,
Company Registration Number
06596459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Onepoint Vision Uk Ltd
ONEPOINT VISION UK LIMITED was founded on 2008-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Onepoint Vision Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONEPOINT VISION UK LIMITED
 
Legal Registered Office
Carlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
Other companies in W2
 
Previous Names
VISION IT GROUP LTD06/09/2018
Filing Information
Company Number 06596459
Company ID Number 06596459
Date formed 2008-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985892247  
Last Datalog update: 2023-03-01 08:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEPOINT VISION UK LIMITED
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Company Officers of ONEPOINT VISION UK LIMITED

Current Directors
Officer Role Date Appointed
AMEDIA LIMITED
 Company Secretary 2008-05-19
DAVID LAYANI
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC DENOUN
 Director 2008-05-19 2015-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEDIA LIMITED EDUCATION ENTERTAINMENT TV GROUP LTD Company Secretary 2012-04-04 CURRENT 2012-03-26 Dissolved 2017-05-23
AMEDIA LIMITED TALMA STUDIOS LTD Company Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-01-12
AMEDIA LIMITED PROPERTIES DREAM2 LTD Company Secretary 2008-04-30 CURRENT 2008-04-30 Dissolved 2015-06-23
AMEDIA LIMITED AZIMUT LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2013-10-08
AMEDIA LIMITED AMEDIA ACCOUNTANTS AND AUDITORS LTD Company Secretary 2008-04-02 CURRENT 2006-01-05 Active
AMEDIA LIMITED INDUSTRIAL DEVELOPMENT OF NEW TECHNOLOGIES LTD Company Secretary 2008-04-01 CURRENT 2008-04-01 Dissolved 2014-06-24
AMEDIA LIMITED REMTV AGENCY LTD Company Secretary 2008-03-26 CURRENT 2008-03-26 Dissolved 2015-05-12
AMEDIA LIMITED C & R STUDIO PTY LTD Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
AMEDIA LIMITED FILMISPACE LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
AMEDIA LIMITED PRO PULSE LTD Company Secretary 2008-03-07 CURRENT 2008-03-07 Active - Proposal to Strike off
AMEDIA LIMITED OENOE PARIS LTD Company Secretary 2008-02-28 CURRENT 2008-02-28 Dissolved 2014-11-04
AMEDIA LIMITED COREANNE LTD Company Secretary 2008-02-07 CURRENT 2008-02-07 Dissolved 2014-06-03
AMEDIA LIMITED FINANCIAL WORD LTD Company Secretary 2008-02-05 CURRENT 2008-02-05 Dissolved 2013-09-24
AMEDIA LIMITED EIGHT BUSINESS CONSULTING LTD Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
AMEDIA LIMITED NODE SERVICES LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-11-18
AMEDIA LIMITED THE WAY TO AURUM LTD Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2013-08-13
AMEDIA LIMITED UNIVERSAL DESIGN PROMOTION LTD Company Secretary 2008-01-07 CURRENT 2008-01-07 Active
AMEDIA LIMITED TEMPTECH UK LTD Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
AMEDIA LIMITED FOR ILLUSION LTD Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
AMEDIA LIMITED ALBEDO ONE LTD Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
AMEDIA LIMITED FACADE TEXTILE INTERNATIONAL LTD Company Secretary 2007-09-07 CURRENT 2007-09-07 Active
AMEDIA LIMITED G&G CONSULTING ASSOCIATES LTD Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
AMEDIA LIMITED ITALIAN WAY SARL LTD Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2015-07-07
AMEDIA LIMITED START INTERNATIONAL SUPPLIER LTD Company Secretary 2007-08-23 CURRENT 2007-08-23 Dissolved 2014-10-28
AMEDIA LIMITED V2M LTD Company Secretary 2007-08-13 CURRENT 2007-08-13 Dissolved 2017-10-24
AMEDIA LIMITED AIRBORNE TURBINE LTD Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2013-11-12
AMEDIA LIMITED TRADING AND NEGOCES CONSULTING LTD Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2015-02-24
AMEDIA LIMITED JAMES GIBSON LTD Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
AMEDIA LIMITED MINERALS CENTURY LTD Company Secretary 2007-06-04 CURRENT 2007-06-04 Active
AMEDIA LIMITED HORSE PASSION MANAGEMENT LTD Company Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-12-22
AMEDIA LIMITED LVB SERVICES LTD Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2014-08-19
AMEDIA LIMITED THE BEST 4U LTD Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2013-08-20
AMEDIA LIMITED SUR MESURE EXPO LIMITED Company Secretary 2007-03-23 CURRENT 2003-10-17 Active
AMEDIA LIMITED GEMBA CONSULTING LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2013-12-24
AMEDIA LIMITED OCC MACHINES LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2018-05-22
AMEDIA LIMITED BOOST CONSULTING LTD Company Secretary 2007-03-15 CURRENT 2007-03-15 Active
AMEDIA LIMITED DOMA LTD Company Secretary 2007-02-22 CURRENT 2007-02-22 Dissolved 2016-04-19
AMEDIA LIMITED T.T & M. OPTIMIZER LTD Company Secretary 2007-02-14 CURRENT 2007-02-14 Active - Proposal to Strike off
AMEDIA LIMITED NCS GLOBAL LTD Company Secretary 2007-02-08 CURRENT 2007-02-08 Active
AMEDIA LIMITED SEAYAIR LTD Company Secretary 2007-01-31 CURRENT 2007-01-31 Dissolved 2013-09-10
AMEDIA LIMITED 3NM LTD Company Secretary 2007-01-29 CURRENT 2007-01-29 Dissolved 2014-08-14
AMEDIA LIMITED MANIMOR LTD Company Secretary 2007-01-25 CURRENT 2007-01-25 Active
AMEDIA LIMITED CAPATHO OFFICE LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-12 Dissolved 2016-03-08
AMEDIA LIMITED SCHIN LTD Company Secretary 2007-01-11 CURRENT 2007-01-11 Active
AMEDIA LIMITED NVTH CONSULTING LTD. Company Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2017-06-13
AMEDIA LIMITED KISINGER LTD Company Secretary 2006-11-27 CURRENT 2003-04-29 Dissolved 2014-05-06
AMEDIA LIMITED PAMELA LUPTON BOWERS( P.L.B) CONSULTING LTD Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
AMEDIA LIMITED DISCOUNTMANIA LTD Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2013-12-24
AMEDIA LIMITED BELLANCA LTD Company Secretary 2006-08-07 CURRENT 2006-08-07 Active
AMEDIA LIMITED FATKAT EUROINVEST LTD Company Secretary 2006-07-26 CURRENT 2006-07-26 Dissolved 2017-07-04
AMEDIA LIMITED NATURAL SELECTION PRODUCTIONS LTD Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2014-01-14
AMEDIA LIMITED ELIA CAPITAL LTD Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
AMEDIA LIMITED BLUE SKY SIMULATIONS LIMITED Company Secretary 2006-05-19 CURRENT 2005-05-24 Active
AMEDIA LIMITED BLACK & COLOR LTD Company Secretary 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-16
AMEDIA LIMITED COPRESS LTD Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
AMEDIA LIMITED B.V.S.R FINANCE & TRADING LTD Company Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2018-04-10
AMEDIA LIMITED ABRTRADIMEX LTD Company Secretary 2005-10-24 CURRENT 2005-10-24 Active
AMEDIA LIMITED WILBOURG CONSULTING LTD Company Secretary 2005-09-12 CURRENT 2005-09-12 Active - Proposal to Strike off
AMEDIA LIMITED LONEDIT LTD Company Secretary 2005-05-27 CURRENT 2005-05-27 Dissolved 2014-01-07
AMEDIA LIMITED AMABIS INNOV LTD Company Secretary 2005-04-22 CURRENT 2005-04-22 Active - Proposal to Strike off
AMEDIA LIMITED SAT SYSTEM SCARCELLA LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Dissolved 2013-10-01
AMEDIA LIMITED STUDIO 57 OVERSEAS LTD Company Secretary 2004-12-13 CURRENT 2004-12-13 Dissolved 2014-05-13
AMEDIA LIMITED AB EUROCOLLECTION LTD Company Secretary 2004-11-22 CURRENT 2004-11-22 Active
AMEDIA LIMITED US SOLUTIONS LIMITED Company Secretary 2004-11-13 CURRENT 2003-11-06 Active - Proposal to Strike off
AMEDIA LIMITED EUROFAST FREIGHT LTD Company Secretary 2004-10-27 CURRENT 2004-10-27 Active
AMEDIA LIMITED JAMES O`MALLEY CONSULTANTS LTD Company Secretary 2004-08-27 CURRENT 2004-08-27 Active - Proposal to Strike off
AMEDIA LIMITED CMR PARTNERS LTD Company Secretary 2004-07-30 CURRENT 2004-07-30 Active
AMEDIA LIMITED CIP CONSULTANTS LTD Company Secretary 2004-07-27 CURRENT 2004-07-27 Active
AMEDIA LIMITED GLOBAL VISION 1 LTD Company Secretary 2004-07-26 CURRENT 2004-07-26 Active
AMEDIA LIMITED LUXURY MANAGEMENT SERVICES LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2016-02-02
AMEDIA LIMITED EASY ENTREPRENEUR LTD Company Secretary 2004-06-07 CURRENT 2004-06-07 Active
AMEDIA LIMITED SIGHT CORPORATION LTD Company Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-12-09
AMEDIA LIMITED CASHTRONICS LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Active
DAVID LAYANI ONEPOINT U.K. LTD. Director 2012-11-29 CURRENT 2012-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07Final Gazette dissolved via compulsory strike-off
2023-01-17Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06RES15CHANGE OF COMPANY NAME 17/01/23
2018-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-11CH04SECRETARY'S DETAILS CHNAGED FOR AMEDIA LIMITED on 2017-04-21
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Second Floor Commerce House 6 London Street London W2 1HR
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-23AP01DIRECTOR APPOINTED MR DAVID LAYANI
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DENOUN
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0119/05/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-20DISS40Compulsory strike-off action has been discontinued
2012-06-19AR0119/05/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2012-01-14DISS40DISS40 (DISS40(SOAD))
2011-12-27GAZ1FIRST GAZETTE
2011-07-29AR0119/05/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30AR0119/05/10 FULL LIST
2010-06-28AR0126/11/09 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DENOUN / 21/10/2009
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 21/10/2009
2009-12-04AA31/12/08 TOTAL EXEMPTION FULL
2009-07-16225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-07-10363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ONEPOINT VISION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONEPOINT VISION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONEPOINT VISION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 86,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VISION UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 50,706
Current Assets 2012-01-01 £ 175,927
Debtors 2012-01-01 £ 125,221
Shareholder Funds 2012-01-01 £ 89,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONEPOINT VISION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONEPOINT VISION UK LIMITED
Trademarks
We have not found any records of ONEPOINT VISION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEPOINT VISION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ONEPOINT VISION UK LIMITED are:

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CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ONEPOINT VISION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONEPOINT VISION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONEPOINT VISION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1V 1EJ