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One Point Mobile Ltd

One Point Mobile Ltd is a dormant company incorporated on 4 April 2011 with the registered office located in Woking, Surrey. One Point Mobile Ltd was registered 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07589347
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Crown House 6.02 One Crown Square
Woking
GU21 6HR
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 6.02 One Crown Square Church Street East Woking GU21 6HR England
Telephone
03704424343
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in Cyprus • Born in Mar 1962
Pierhouse Business Solutions Limited
PSC
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Mutual Companies
Eastman-Pos Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Eastman Technologies Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Eastman Group Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
One Point Retail Ltd
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Pierhouse Business Solutions Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Pierhouse Asia Pacific Ltd
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Ben Biffen Appointed
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Magdalena Mclean Resigned
2 Years 6 Months Ago on 6 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Registered Address Changed
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 27 Sep 2023
Appointment of Mr Ben Biffen as a director on 1 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 17 Apr 2023
Termination of appointment of Magdalena Mclean as a director on 6 March 2023
Submitted on 15 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 26 Sep 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 13 Apr 2022
Registered office address changed from 6.02 One Crown Square Church Street East Woking GU21 6HR England to Crown House 6.02 One Crown Square Woking GU21 6HR on 9 March 2022
Submitted on 9 Mar 2022
Repayment History
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