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The One Point (Holdings) Limited

The One Point (Holdings) Limited is an active company incorporated on 10 February 2023 with the registered office located in . The One Point (Holdings) Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14653966
Private limited company
Age
2 years 7 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2024 (1 year 1 month ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 10 Feb30 Apr 2024 (1 year 2 months)
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
Meadow Road
Hessle
HU13 0GD
United Kingdom
Same address since incorporation
Telephone
01482 420150
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1975
Mr Martin John Lauer
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Martin John Lauer is a mutual person.
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Martin John Lauer is a mutual person.
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Martin John Lauer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jan30 Apr 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.3M
Total Liabilities
-£3.11M
Net Assets
£3.19M
Debt Ratio (%)
49%
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Accounting Period Extended
10 Months Ago on 7 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 2 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 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
Incorporated
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Previous accounting period extended from 28 February 2024 to 30 April 2024
Submitted on 7 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 27 Sep 2024
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Registration of charge 146539660003, created on 17 May 2023
Submitted on 30 May 2023
Memorandum and Articles of Association
Submitted on 26 May 2023
Resolutions
Submitted on 26 May 2023
Statement of capital following an allotment of shares on 17 May 2023
Submitted on 26 May 2023
Repayment History
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