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The One Point Limited

The One Point Limited is an active company incorporated on 12 May 2005 with the registered office located in . The One Point Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05450644
Private limited company
Age
20 years
Incorporated 12 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The View Bridgehead Business Park
Hessle
Hull
East Yorkshire
HU13 0GD
United Kingdom
Same address for the past 8 years
Telephone
01482420150
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
The One Point (Holdings) Limited
PSC
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Mutual Companies
Icolocate Limited
Mr Martin John Lauer is a mutual person.
Active
Brands
The One Point
The One Point is a managed technology provider that offers IT support and digital services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£229.03K
Decreased by £328.78K (-59%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 1 (+2%)
Total Assets
£3.1M
Increased by £474.33K (+18%)
Total Liabilities
-£1.99M
Increased by £208.29K (+12%)
Net Assets
£1.11M
Increased by £266.04K (+32%)
Debt Ratio (%)
64%
Decreased by 3.67% (-5%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
The One Point (Holdings) Limited (PSC) Appointed
2 Years 3 Months Ago on 17 May 2023
New Charge Registered
2 Years 3 Months Ago on 17 May 2023
New Charge Registered
2 Years 3 Months Ago on 17 May 2023
New Charge Registered
2 Years 3 Months Ago on 17 May 2023
Martin John Lauer (PSC) Resigned
2 Years 3 Months Ago on 17 May 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Notification of The One Point (Holdings) Limited as a person with significant control on 17 May 2023
Submitted on 12 Jun 2023
Registration of charge 054506440003, created on 17 May 2023
Submitted on 30 May 2023
Registration of charge 054506440002, created on 17 May 2023
Submitted on 30 May 2023
Registration of charge 054506440004, created on 17 May 2023
Submitted on 30 May 2023
Cessation of Martin John Lauer as a person with significant control on 17 May 2023
Submitted on 24 May 2023
Repayment History
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